Krowniq Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Wednesday, November 4, 2026, at the company's registered office located at 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, Near Goregaon Station, Goregaon East-400063.
Agenda Items
The Board will consider and approve the following matters:
- Un-audited Financial Results of the Company for the first half year ended September 30, 2026
- To note and take on record the Limited Review Report for the first half year ended September 30, 2026
- To consider and approve the appointment of the Company Secretary of the Company
- To consider any other business with the permission of the chairman
Trading Window Closure
In accordance with the company's Prohibition of Insider Trading Code, the trading window for designated persons will remain closed from Thursday, October 1, 2026, until Friday, November 6, 2026. This represents a closure period of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026.