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Kabra Extrusion Technik Ltd — Board/Management Information 2026
Jan 23, 2026
62521_rns_2026-01-23_40c0838b-9289-4a5c-aa80-6c862272ddb5.pdf
Board/Management Information
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KET/SEC/SE/2025-26/49 January 23, 2026
BSE Limited
Floor 25, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Scrip Code : 524109
National Stock Exchange India Ltd . Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Stock Code: KABRAEXTRU
Sub: Intimation of Board Meeting.
Dear Sirs,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, January 29, 2026 to, inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) along with the Limited Review Report of the Auditors thereon, for the quarter and nine months ended December 31, 2025.
Further the trading window for dealing in the Company’s share has been closed from January 01, 2026 for the purpose of declaration of the financial results of the Company for the quarter and nine months ended December 31, 2025, till the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results.
This is for your information & records.
Thanking you,
Yours faithfully,
For Kabra Extrusiontechnik Limited
SHILPA Digitally signed by SHILPA ASHUTOSH ASHUTOSH RATHI Date: 2026.01.23 16:36:40 RATHI +05'30' Shilpa Rathi Company Secretary
www.kolsite.com A Kolsite Group Company
Kabra Extrusiontechnik Limited
Fortune Terraces, B wing, 10th Floor, Link Road, Opp. Citi Mall, Andheri (West), Mumbai - 400 053. Maharashtra, India. Phone : +91-022-6735 3333 Email : [email protected] CIN - L28900MH1982PLC028535
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