Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve To approve unaudited ....
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Kumbhat Financial Services has called a Board meeting on Monday, 9th February 2026 at 3:00 PM at its Chennai registered office. The key agenda is to approve the unaudited financial results for the quarter ended 31st December 2025 (Q3 FY26) and take note of the limited review report from statutory auditors. Additionally, the Board will accept the resignation of Company Secretary Mr. Mohanraj S and approve the appointment of a new Company Secretary. The intimation has been filed with BSE under Regulation 29 read with Regulation 33 of the Listing Regulations. No financial figures or projections have been disclosed at this stage — only the schedule of the meeting.
This is a routine pre-results intimation, so no immediate stock price impact is expected. Investors should watch the actual Q3 FY26 numbers when released post the Board meeting. The outgoing Company Secretary is a minor governance change and typically does not materially affect valuation.