| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2025 | 9 Jul 2025 |
| Kaycee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Financial results for the quarter ended June 30 2025 Appointment of Mr. Raman Krishnamoorthy as Whole Time Director w.e.f August 02, 2025 and Appointment of Mr. J Balasubramaniam, Independent Director as Chairman of the Board of Directors. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 20 May 2025 | 8 May 2025 |
| Kaycee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25 Outcome of Board Meeting held on May 20, 2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 16 Jan 2025 |
| KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve To consider and approve Un-audited financial result along with limited review report for the period ended 31.12.2024 Outcome of Board Meeting held on 05.02.2025 (As Per BSE Announcement Dated on: 05.02.2025) | ||
| Board Meeting | 4 Nov 2024 | 24 Oct 2024 |
| KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Un-audited financial result along with limited review report for the quarter and half year ended 30.09.2024 Unaudited Financial results for the Quarter and Half Year ended 30 September 2024 Resignation of Mrs. Manimegalai Arumugam from the Position of Director with effect from closing hours of November 04, 2024 (As per BSE Announcement Dated on 04/11/2024) | ||
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