Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting for financial results consideration.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Saturday, 30th May, 2026 at 02:30 PM at the Registered Office of the Company. The primary agenda is to consider and approve the Half yearly and Annual Audited Financial Results of the Company for the year ended 31st March, 2026.
Trading Window Closure: In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from 29th March, 2026 until 48 hours after the declaration of the financial results.
Regulatory Compliance: This intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Representative: The filing is signed by Shweta Mehrotra, Company Secretary & Compliance Officer (Membership No. A23938).
Filing Reference: REF NO: KVSCASTINGS/BSE-SME/26-27/10
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