| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 20 Jul 2025 | 11 Jul 2025 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Sunday, July 20, 2025, inter alia to: 1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and three months ended June 30, 2025; 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2025; Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer. Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 ,inter alia, to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our prior intimation dated of July 11th, 2025 submitted with exchanges regarding the upcoming board meeting scheduled to be held on Sunday, July 20, 2025, we hereby inform you that along with the previously mentioned business, the board shall recommend the following: 1. 1st Interim Dividend for the financial year 2025-26. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer (As Per BSE Announcement dated on 16.07.2025) Dear Sir/Madam Please find attached herewith the outcome of board meeting dated July 20, 2025. This is for your information and records. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer. Dear Sir/Madam Please find attached intimation on Declaration of Dividend. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer Dear Sir/Madam Please find attached herewith the intimation. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer Dear Sir/Madam Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Sunday, July 20, 2025, have inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2025. 2. Un-Audited Consolidated Financial Results of the Company for the quarter ended June 30, 2025. 3. Declaration of 1st Interim Dividend for FY 2025-26 of Rs.1 per share. The record date for dividend shall be Friday, July 25, 2025. Further, the Trading Window for dealing in its securities shall remain closed until July 30, 2025. The same is being duly communicated to all the Designated Persons. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 20.07.2025) | ||
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