Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. Un-Audited ....
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Kanoria Energy & Infrastructure Ltd has informed BSE that its Board of Directors will meet on Saturday, 14 February 2026 at 3:00 p.m. in New Delhi. The main agenda is to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31 December 2025 (Q3 FY26). The Board will also consider a dividend on preference shares and any other business on the agenda. The trading window for insiders has been closed from 1 January 2026 and will reopen 48 hours after the results are declared.
This is a routine pre-results announcement with no new financial data disclosed yet. Investors should watch the 14 February 2026 results for actual performance; the preference share dividend item is a minor agenda point and does not affect equity shareholders directly.