Kewal Kiran Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Tuesday, February 10, 2026 for interalia considering the following agenda items:\r\n\r\n1. To approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended December 31, 2025.\r\n\r\n2. Declaration of 1st Interim Dividend for the financial year 2025-26.\r\n\r\nThis is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 \r\n