Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited(Standalone ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kranti Industries has informed BSE that its Board of Directors will meet on November 14, 2025, at its registered office in Pune. The key agenda items are: (1) approval of unaudited standalone financial results for Q2 and half-year ended September 30, 2025, along with the limited review report; (2) approval of unaudited consolidated financial results for the same period along with limited review report; (3) noting and approving the resignation of the Company Secretary and Compliance Officer (KMP); and (4) appointment of a new Company Secretary and Compliance Officer (KMP). The trading window for directors and designated persons is closed from the end of the quarter until 48 hours after results are declared.
No direct impact on shareholders as no financial numbers or material decisions have been disclosed yet. Investors should watch the November 14 results announcement for actual performance, and note the change in Company Secretary/KMP which is a routine governance update.