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Kalpataru Ltd

Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31 2025

02:42 PM, 31st Jan 2026

Kalpataru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve a. Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended December 31 2025;b. raising of funds by way of issuance of Non-Convertible Debentures on a private placement basis.

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