| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 14 Aug 2026 |
| Please refer to the attached letter regarding the outcome of the board meeting. Please Find Attached File Kanani Industries Limited 43 Rd Annual Report For The F.Y. 2025-2026. (As per BSE announcement dated on : 04.09.2026) Please find the attached Proceeding of 43Rd Annual General Meeting of the Company Held on Monday, September 28, 2026. Please find the attached Voting Result and Scrutinizers Report on Voting of the 43Rd Annual General Meeting held on September 28, 2026 (As per BSE Announcement dated on: 28.09.2026) | ||
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