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 Saturday, 14th February, 2026, at 3.00 pm at 52 B, Ground Floor, Okhla Phase III New Delhi - 110 020, to consider and approve: 1. Un-Audited Financial Results of the Company for the quarter and nine month ended 31st December, 2025; 2. Dividend on preference shares; 3. Other business as per agenda. It 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 January, 2026 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the quarter and nine month ended 31st December, 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.
