Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Wednesday, May 20th, 2026 at the registered office of company, inter alia to consider and approve;\r\n\r\n- The standalone audited Financial Results for the Quarter ended and year ended on 31st March, 2026. \r\n\r\n- Any other business with the permission of the chair.\r\n