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Kanoria Chemicals & Industries Ltd

Board Meeting Intimation for Notice For Board Meeting Dated 12Th February 2026

06:31 PM, 5th Feb 2026

Kanoria Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th February 2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2025 and to explore various fund raising options.

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