| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Audited Results Kanishk Aluminium India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Adopting Annual Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. 2. Other matters as per agenda of the Board meeting. This is to inform you that the Board of Directors of the Kanishk Aluminium India Limited (the Company) at its meeting held today i.e. Friday, May 29, 2026, has approved the following matters: 1. Audited Standalone financial results for the half year and financial year ended March 31, 2026 together with the report of the auditors; 2. Audited Standalone financial statements for the financial year ended March 31, 2026 together with the report of the auditors. 3. Appointment of M/s. P K Patwa & Co, Chartered Accountants as Internal Auditors of the Company. 4. Appointment of M/s. KNK & Co LLP, Company Secretaries in Practice, as Secretarial Auditors of the Company. The Board of Directors of the Company at their meeting held on Friday, May 29, 2026 at 16:00 (IST) have duly approved the Audited Standalone Financial Results for the half year and year ended March 31, 2026, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the Audited Standalone Financial Results for the half year and year ended March 31, 2026, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 29.05.2026) | ||
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