KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 08th August 2024 at 12.30 P.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of Unaudited Financial Results for the quarter ended as on 30.06.2024.