Board Meeting Announcement for KKalpana Industries (India) Ltd - May 16, 2025

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March 2025 recommend the final dividend if any for the financial year ended 31st March 2025 and consider the date time mode and venue of ensuing Annual General Meeting.