| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jul 2026 | 3 Jul 2026 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve 1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30 2026. 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the first quarter ended June 30 2026. 3. Recommendation and Declaration of 1st Interim Dividend for Financial Year 2026-27. Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Wednesday, July 15, 2026, (As Per BSE Announcement Dated On : 15.07.2026) | ||
| Board Meeting | 30 Apr 2026 | 9 Apr 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 Dear Sir/Madam Please find attached herewith the outcome of board meeting dated April 30, 2026. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer (As per BSE Announcement dated on: 30.04.2026) | ||
| Board Meeting | 20 Jan 2026 | 5 Jan 2026 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve 1. The Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2025; 2. The Un-Audited Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. KSOLVES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Dividend. (As per NSE announcement dated on :14.01.2026) Dear Sir/Madam Please find attached herewith the outcome of board meeting dated January 20, 2026. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer. (As per BSE announcement dated on :20.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 8 Oct 2025 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Dear Sir/Madam Please find attached herewith the intimation of board meeting. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer. Dear Sir/Madam Please find attached herewith the outcome of board meeting. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer (As per BSE Announcement dated on: 15.10.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Dear Sir/Madam Please find attached herewith the outcome of board meeting dated Sept 04, 2025 Thanks and Regards Manisha Kide Company Secretary and Compliance Officer | ||
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