Kanoria Chemicals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th May, 2026, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2026, and to consider recommendation of dividend, if any.