| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2026. 2. To consider and recommend the final dividend for the Financial Year ended March 31 2026 Purpose of the meeting has been revised (As Per BSE Announcement Dated on:10.08.2026) The Board recommended the Final Dividend of Rs. 20/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2026, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The Board has fixed 21% September, 2026 as the Record Date for determining the Members eligible to receive the aforesaid final dividend (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Kingfa Science & Technology (India) Ltd-has 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 Audited Financial Results for the Quarter/Financial Year ended March 31 2026 Audited Financial Results for period ended March, 31 2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Dear Madam / Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held on 7th February, 2026, inter alia, considered and approved the following: Unaudited Financial Results The Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report issued by the Statutory Auditors of the Company. Other Matters The Board also discussed and approved other routine business matters as placed before the meeting. We request you to take the above information on record. Thanking you Please find enclosed declaration of Financial Results for the Quarter and nine months ended 31st December (Q3 2025-26) (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Kingfa Science & Technology (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 and any other matter with permission of the Chair. Outcome of Board Meeting held on November 12, 2025. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
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