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18/05/2026 17:57

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Kama Holdings - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requi

Kama Holdings Ltd-has 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 A meeting of the Board of Directors is scheduled to be held on Monday, the 25th May, 2026 for, inter-alia:\r\n- considering and approving the audited financial results for the quarter and year ended 31st March,\r\n2026.\r\n- recommendation of final dividend on equity shares, if any.\r\nPursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance\r\nwith the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the\r\nwindow for trading in the shares of the Company by the Designated Persons & Directors will remain closed\r\nbetween Wednesday, 1st April, 2026 to Wednesday, 27th May, 2026 (both days inclusive).