
Board Meeting23 Jul 2026, 05:20 pm
Kanoria Energy & Infrastructure Ltd Board Approves Q1 FY27 Unaudited Results
AI Summary
Kanoria Energy & Infrastructure Ltd announced that its Board of Directors met on July 23, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the directors approved the directors' report and corporate governance report for the financial year 2025-26, and the notice for the Annual General Meeting (AGM) 2026. The board also approved the payment of dividend on 5% redeemable preference shares for the quarter ended June 30, 2026. The meeting commenced at 4:00 PM and concluded at 5:10 PM.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Directors' report and corporate governance report for FY26 approved.
- Notice for AGM 2026 approved.
- Dividend payment on preference shares approved for Q1 FY27.
- Limited Review Report also approved.
Price Impact
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