| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| KVS Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Items for Information and Approval: 1. To consider and approve the unaudited financial results of the Company for the half-year ended 30th September 2025 along with the Limited Review Report issued by the Statutory Auditors in compliance with Regulation 33 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Approval for modifying of Company Policies in accordance with Applicable Laws and Regulations 3. Any other business with permission of the Chairman Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their in the 8th Board Meeting held on today i.e. Thursday, November 13, 2025, commenced at 12:15 PM and concluded at 3:45 P.M, has inter alia, considered and approved the following agendas items: 1. the Unaudited Financial Results for the Half Year ended September 30, 2025 along with the Limited Review Report thereon: Pursuant to Regulation 33 of the SEBI LODR, kindly find the enclosed herewith as Annexure-A the following: i) A copy of the Unaudited Standalone Financial Results for the half year ended September 30, 2025. ii) Limited Review Report issued by the Statutory Auditor of the Company on the aforesaid Financial Results. The same are being furnished through XBRL Mode and will also be made available on the Companys website at www.kvscastings.com. (As Per BSE Announcement Dated on:13.11.2025) | ||
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