Kanel Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve With reference to the captioned subject please take note that the undersigned has taken over the charge as Resolution Professional of Kanel Industries Limited as per the Order dated 3rd December 2021 passed by the Hon'ble National Company Law Tribunal, Ahmedabad Bench.\r\n\r\nThis is to inform you that finalization of the standalone unaudited financial statements for the quarter ended on 31st December 2023 are under preparation and the same are expected to be available on Tuesday 30th January, 2024.\r\n\r\nThe said unaudited financial statements for the quarter ended on 31st December 2023 will be submitted as soon as the same are received by us.\r\n\r\nPlease consider the same and take it on your records.\r\n