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(27/08/2026 17:08)

Kanishk Aluminium - Board Meeting Outcome for Outcome Of Board Meeting Held On August 27, 2026, At 04:00 P.M. (IST).

This is to inform you that the Board of Directors of Kanishk Aluminium India Limited (formerly known as Kanishk Aluminium India Private Limited) , at its meeting held today, i.e., August 27, 2026 at 04:00 P.M (IST), inter alia, considered and approved the following matters: Annual Report ,Approval of incorporation of subsidiary of the Company, Book Closure, Appointment of Scrutinizer, AGM Notice.
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