Board Meeting Announcement for Kama Holdings Ltd - May 30, 2025

Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Friday the 30th May 2025 for inter-alia : - considering and approving the audited financial results for the quarter and year ended 31st March 2025. - recommendation of final dividend on equity shares if any. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Tuesday 1st April 2025 to Sunday 01st June 2025 (both days inclusive).