Kings Infra Ventures has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions if any, a meeting of the Board of Directors of the Company shall be held on Friday, 13th February, 2026 at 3.30 PM via Video Conferencing, to transact following business: To confirm and approve the minutes of the previous Board Meeting dated 6th February, 2026; To consider, approve and take note the Standalone & Consolidated Financial Results and Limited Review Report for the quarter and nine months ended December 31st, 2025; 3. To consider and approve the Internal Audit Report for the quarter ended December 31st, 2025; etc.
The above information is a part of company’s filings submitted to BSE.
