Kisan Mouldings has informed that a meeting of the Board of Directors of the Company will be held on Monday, July 27, 2026, to consider and approve the Unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026. Further, as intimated by the letter dated June 22, 2026, the Trading Window in terms of Company’s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, is already closed from July 01, 2026 and shall reopen on July 30, 2026. This notice will also be made available on the website of the Company i.e. www.kisangroup.com.
The above information is a part of company’s filings submitted to BSE.