Kiri Industries has informed that a meeting of Board of Directors of the company is scheduled to be held August 31, 2026 at the Registered Office of the company, interalia: i) To consider and evaluate a proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, Warrants, and / or any other eligible securities, through Private Placement/Preferential Issue or such other methods or combinations thereof as may be decided by the Board to approve ancillary actions for the above mentioned fund raising, subject to such Statutory/Regulatory approvals as may be necessary, wherever required. ii) To finalize Annual General Meeting, to seek approval of Shareholders interalia in respect of the aforesaid proposal and other agenda items, if the same are approved by the Board.
Further, as per the company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the company shall remain closed with effect from August 26, 2026 till 48 hours after the closure of meeting to be held on August 31, 2026.
The above information is a part of company’s filings submitted to BSE.
