Kanoria Energy & Infrastructure Limited has provided prior intimation to the Bombay Stock Exchange regarding a scheduled board meeting of directors. The meeting is scheduled for Thursday, July 23, 2026, at 4:00 PM at the company's corporate office located at Ground Floor, 52B, Okhla Industrial Estate Phase III, New Delhi-110020.
The board meeting agenda includes:
- Consideration and approval of Un-Audited Financial Results for the quarter ended June 30, 2026
- Approval of Directors Report for the financial year 2025-26
- Payment of dividend on Redeemable preference shares
- Other business as per agenda
The company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window for designated persons was closed from July 1, 2026, and will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.