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Kkalpana lndustries - Board Meeting Intimation for 01St Of 2025-26 Board Meeting To Be Held On Friday, 16Th May, 2025 At 5:00

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Dion Global

06 May 2025

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2025, recommend the final dividend, if any, for the financial year ended 31st March, 2025 and consider the date, time, mode and venue of ensuing Annual General Meeting.