Keerthi Industries has informed regarding the 210th meeting of the Board of Directors of the Company which will be held on Monday, August 11, 2025 through video conferencing mode to consider and approve: 1. The Un-Audited Financial Results of the Company for the Quarter ended June 30, 2025; 2. Other Business matters as per the Agenda of the Meeting. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance to the code of conduct of the Company, the Trading window closure period has commenced from July 01, 2025 and will remain closed till 48 hours after the announcement of financial results of the company to the stock exchange.
The above information is a part of company’s filings submitted to BSE.