Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting scheduled to be held on March ....
Awaiting price reaction for this filing.
Koiya International Ltd has informed BSE that its board meeting, originally scheduled for 20th March 2026 at 4:30 PM, has been postponed due to the non-availability of Independent Directors. The meeting that did take place only ran from 4:30 PM to 4:45 PM, and the company has not announced a revised date. A fresh intimation regarding the new board meeting date will be shared with the exchange in due course. The filing is made under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. No financial results or business decisions were disclosed in this filing.
This is a procedural update and does not directly affect shareholders' finances, but the postponement due to lack of independent directors may raise minor governance concerns. Investors should wait for the next intimation regarding the rescheduled board meeting, which may include financial results or other key decisions.