KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Approval of Unaudited Financial Results for the 2nd quarter and half year ended on 30th September 2025 2. Resignation of the current Internal Auditor of the Company. 3. Appointment of new Internal Auditor and to deal with other general matters.