KD Green Industries has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 03rd September, 2026, at 4:00 PM at the Registered Office situated at 6th Floor, Sri Kamakhya Tower, Christian Basti, GS Road, Guwahati- 781005, Assam, to fix. the date, time and venue for the 34th Annual General Meeting (AGM) of the Company and other matters with the permission of the Chair.
The above information is a part of company's filings submitted to BSE.