Kanel Industries Ltd

Kanel Industries 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 With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Friday 06th February 2026 at the registered office of company inter alia to consider and approve;- The standalone Unaudited Financial Results for the Quarter ended on 31st December 2025. - Any other business with the permission of the chair.Further kindly note that Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window has been closed w.e.f. 01st January 2026 and will remain closed till expiry of 48 hours after the declaration of financial results