| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 12 May 2026 |
| Final Dividend & Audited Results Outcome of Board Meeting (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and nine month ended 31st December 2025 2. Dividend on preference shares 3. Other business as per agenda. Outcome of Board Meeting held on 14.02.2026 Un-Audited financial results for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2025. Outcome of Board Meeting held on 14.11.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 28 Jul 2025 |
| Kanoria Energy & Infrastructure 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 unaudited financial results for the quarter ended 30.06.2025 and other businesses. Outcome of Board meeting (As Per BSE Announcement Dated on: 05/08/2025) | ||
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