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Board Meeting Announcement for KPT Industries Ltd - Nov 11, 2024

Board Meeting Announcement for KPT Industries Ltd - Nov 11, 2024

KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and (g) 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 Monday the 11th November 2024 at 11.15 A.M. at Registered Office situated at Gat no. 320 At & Post Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 for approval of following agenda: 1) Unaudited Financial Results for the half year ended as on 30.09.2024 2) Sub- Division (Stock Split) of Equity Shares of the Company for Rs. 5/- (Rupees Five Only) each to Re. 1/-(Rupee One Only) each. Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on November 13 2024. This is to inform you that the Board of Directors shall discuss on the captioned subject and recommend to the Members the sub-division of each equity share having nominal value of Rs. 5/- (Rupees Five Only) into nominal value of Re. 1/- (Rupee One Only), each fully paid-up ranking pari-passu in all respects with effect from such date as may be fixed for this purpose (Record date) by the Board (hereinafter the term Board shall be deemed to encompass any committee formed by the Board, including those constituted by the Board subsequently of the Company, subject to Members approval through Postal Ballot mechanism. (As Per BSE Announcement Dated on 29.10.2024)

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