| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday May 30 2026 at the Registered Office of the Company at Mumbai at 1.45 P.M. inter alia to consider and approve: To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026; Any other matter with the permission of the Chair. In continuation to our letter dated May 22, 2026, we wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. 30th May 2026, have considered and approved the following- 1. Taken on Record the Audited Standalone & Consolidated Financial Result of the Company for the quarter/year ended March 31, 2026 along with the Audit Report as submitted by M/s. JMMK & Co., Chartered Accountants, being the Statutory Auditors of the Company. The meeting of Board of Directors held today commenced at 1.45 PM and concluded at 3.35 PM. Kindly take the note of the above. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Please find attached Letter Intimation of Board Meeting for the unaudited Financial Results for the quarter ended December 31, 2025. Please find attached file Outcome of Board Meeting held on 12th February, 2026 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Please find attached Letter of Intimation of Board Meeting for the unaudited Financial Results for the quarter ended September 30 2025 Please find attached Letter Outcome of Board Meeting held on 12th November, 2025 Please find enclosed the revised Un-Audited Result With Limited Review Report for the Quarter / Half Year Ended September 30, 2025 The Company had previously Submitted the Result, but in the Limited Review report is missing the UDIN Number. Therefore, The Company has Submitted Revised Result & Limited Review Report with UDIN Number. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Please find attached letter regarding Board Meeting Intimation of the company Please find attached announcements Outcome of Board Meeting dated August 05, 2025 Please find attached Un-Audited Financial Result for the Quarter Ended June 30, 2025. (As Per BSE Announcement Dated on :05.08.2025) | ||
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