| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Audited Results Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Wednesday, May 20th, 2026 at the registered office of company, inter alia to consider and approve; - The standalone audited Financial Results for the Quarter ended and year ended on 31st March, 2026. - Any other business with the permission of the chair. With reference to the above-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today, i.e., on Wednesday, May 20th, 2026 at the registered office of the company which commenced at 02:00 PM and concluded at 03.00 PM inter-alia has: ? Considered and approved the audited standalone Financial Results for the Quarter and year ended 31st March, 2026 ? Mr. Naresh Vsudevbhai Kanzariya tendered his resignation from the Post of Company Secretary and Compliance Officer to pursue opportunities outside the organization. Mr. Naresh Vsudevbhai Kanzariya will continue in his role until closing hours of 20th May, 2026. Copy of her resignation letter is enclosed herewith. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Friday 06th February 2026 at the registered office of company inter alia to consider and approve; - The standalone Unaudited Financial Results for the Quarter ended on 31st December 2025. - Any other business with the permission of the chair. Further kindly note that Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window has been closed w.e.f. 01st January 2026 and will remain closed till expiry of 48 hours after the declaration of financial results Outcome of Board Meeting for approval of Unaudited Financial Results For Quarter ended 31st December, 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Intimation of submission of Standalone unaudited Financial Results for the quarter and half year ended 30th September 2025 Outcome of Board Meeting for approval of Unaudited Financial Results. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June 2025 Outcome of Board Meeting for approval of Unaudited Financial Results. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of audited Financial Result for the Quarter ended and Year ended on 31st March 2025 Outcome of Board Meeting for approval of audited Financial Results for the quarter and year ended 31st March 2025 Outcome of Board Meeting for Approval of Audited Financial Result for quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
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