KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 29th May, 2026 at 11.30 a.m., at \Yamuna\, Survey No. 98 / (3-7), Plot No.3, Baner, Pune 411045, for approval of Audited Financial Results for the quarter & year ended as on 31.03.2026, and for recommendation of dividend for the Financial Year 2025-2026\r\n\r\nFurther, kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed until closing hours on May 31st, 2026.\r\n