Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve In compliance with Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI Listing Regulations\), we hereby inform you that a meeting of the Board of Directors of Kanel Industries Limited is scheduled to be held on Thursday, 30th July 2026, to inter-alia, consider the proposal for raising of funds by offer and issue of equity shares through a rights issue subject to receipt of regulatory and other necessary approvals as may be required