Board Meeting Announcement for KCD Industries India Ltd - Jul 25, 2025

KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Pursuant to provision of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that meeting of board of directors of the company is scheduled to be held on Friday 25th July 2025 at the registered office of the company to transact following business matters: To consider and approve the Unaudited Financial Results of the company for the quarter ended as on 30th June 2025. Any other business with the permission of the chair. Further stated that as per provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing / trading in shares of the Company is already closed for all Directors Promoters KMPs and Designated Persons of the Company and their immediate relatives till the expiry of 48 hours from the declaration of Financial Results. Kindly take the above cited information on your records.