KPI Green Energy Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Tuesday, August 11, 2026, at the company's registered office. The primary agenda for this meeting is to consider and approve both the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window Closure Period, implemented under the Company's Code of Conduct for prevention of insider trading and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will end 48 hours after the financial results are made public.
The communication was digitally signed by Krunal Bhatt, Company Secretary & Compliance Officer of KPI Green Energy Limited, on August 5, 2026, at 17:42:39 IST.