Kanani Industries Limited has informed the Exchange regarding Board meeting held on August 05, 2025.Please find attached announcements Outcome of Board Meeting dated August 05, 2025
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Kanani Industries' board, which met on August 5, 2025, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the limited review report from statutory auditors JMMK & Co. The board also approved the Directors' Report, Corporate Governance Report, and related annexures for FY2024-25. The 42nd Annual General Meeting has been scheduled for Monday, September 29, 2025, at 11:00 A.M., to be held via video conference. The Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2025, with M/s. Deep Shukla appointed as scrutinizer for the e-voting process, and September 22, 2025 fixed as the cut-off date for voting eligibility.
Shareholders should note the September 22, 2025 record date to be eligible to vote at the AGM, and the book closure window during which share transfers will not be processed. The Q1FY26 results have been formally taken on record; investors should look at the separately filed financial results for actual performance numbers.