Koiya International Limited has adjourned its Board of Directors meeting originally scheduled for Thursday, 28th May 2026. The meeting has been postponed to Friday, 29th May 2026 due to non-availability of Directors.
The agenda items proposed to be considered at the meeting shall remain unchanged from what was previously communicated.
The company confirms that the Trading Window for dealing in its securities shall continue to remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March 2026.
This communication is made with reference to the company's earlier intimation dated 25th May 2026 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure is signed by Shaju Thomas, Director (DIN: 06412983), on behalf of Koiya International Limited.