Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, May 30, 2026 at the Registered Office of the Company at Mumbai at 1.45 P.M., inter alia, to consider and approve: \r\nTo consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026;\r\nAny other matter with the permission of the Chair.\r\n