In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanoria Energy & Infrastructure has informed that the Board of Directors have scheduled to meet on Friday, 14th November, 2025 at 3.00 pm at Corporate office of the Company at A-9-A, Green Park Main, New Delhi -110016, to consider and approve: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. 2. Other business as per agenda. The company has further informed that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company and clarification of BSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st October, 2025 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th September, 2025. The Notice is also available on the website of the company: www.ainfrastructure.com.
The above information is a part of company’s filings submitted to BSE.
