| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Audited Results KCD Industries India 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 Approval of Audited Financial Results for the quarter and year ended 31st March, 2026 | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| KCD Industries India 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 Intimation of Board Meeting for Approval of Quarterly Financial Results for the 03rd quarter ended 31st December, 2025 to be held on 14-02-2026 Board Meeting Outcome for approval of Financial Results for the 03rd quarter ended December, 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 11 Feb 2026 | 11 Feb 2026 |
| Outcome of Board Meeting held today i.e 11-02-2026 for Appointment of Statutory Auditor and other matter | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| KCD Industries India 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 1. Approval of Unaudited Financial Results for the 2nd quarter and half year ended on 30th September 2025 2. Resignation of the current Internal Auditor of the Company. 3. Appointment of new Internal Auditor and to deal with other general matters. Outcome of Board Meeting for approval of Financial Results for the quarter ended on 30.09.2025 and other related matters. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 24 Sep 2025 | 23 Sep 2025 |
| Outcome of the Board Meeting held on Wednesday, 24th September, 2025 | ||
| Board Meeting | 5 Sep 2025 | 1 Sep 2025 |
| A.G.M. Outcome of Board Meeting held on September 05, 2025 to inter alia, approve the Notice calling the 40th Annual General Meeting of the Company to be held on September 30, 2025 and other related matters. (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 16 Aug 2025 | 11 Aug 2025 |
| KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 inter alia to consider and approve 1. To consider the appointment of Mr. Hari Om Patidar as the Non- Executive Independent Director of the Company 2. To consider the appointment of Ms. Devyani Chhajed as the Non- Executive Independent Director of the Company 3. To consider the appointment of Ms. Ritu Tiwari as the Non- Executive Independent Director of the Company 4. To consider the resignation of Ms. Swati Gupta as the Professional & Non-Executive Independent Director of the Company 5. To consider the resignation of Mr. Manish Kumar Jain as the Non-Executive Independent Director of the Company 6. To consider the resignation of Ms. Ritakshi Khandelwal as the Non-Executive Director of the Company 7. To consider the resignation of Mr. Akash Tarunkumar Shah as the Executive Director of the Company 8. To consider the resignation of Mr. Sahil Tarunkumar Shah as the Non- Executive Director of the Company Outcome of the Meeting of the Board of Directors held on Saturday, August 16, 2025 as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 16.08.2025) Revised Outcome of the Board Meeting of the Company held on August 16, 2025, as per additional information required by the respected office of the BSE (As Per BSE Announcement Dated on: 19/08/2025) | ||
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