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KIRI INDUSTRIES LIMITED — Regulatory Filings 2025
Aug 4, 2025
61283_rns_2025-08-04_8170eda0-dfe8-4694-a295-7371ea962426.pdf
Regulatory Filings
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August 04, 2025
To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 532967
To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip ID – KIRIINDUS
Dear Sir,
Sub: Intimation of Board Meeting in compliance of Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
With reference to the above mentioned subject, we wish to inform that, a meeting of Board of Directors of the company is scheduled to be held on Monday, August 11, 2025 at the Registered Office of the Company, inter-alia to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025.
You are requested to kindly take note of the same.
Thanking you,
Yours faithfully,
For Kiri Industries Limited
GONDALIA SURESH SAVAJIBHAI Digitally signed by GONDALIA SURESH SAVAJIBHAI DN: c=IN, postalCode=380015, st=GUJARAT, street=21 BHAVI APARTMENT 156 NEHRU PARKAHMADABADVASTRAPURLAD SOCIETY ROAD 380015, l=AHMADABAD, o=Personal, title=6650, serialNumber=61ef2e945d9b4545361118485ed828d8e6a17a5394d0cc83c0083d7fae6378bf, pseudonym=665020231120160538755, 2.5.4.20=2ffb8407a32dbc76dc1756ccf827b5ded85b5aad67c9ece0e2e2eb8303f03eca, email=[email protected], cn=GONDALIA SURESH SAVAJIBHAI Date: 2025.08.04 17:20:57 +05'30'
Suresh Gondalia Company Secretary M. No. FCS7306
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CIN No.: L24231GJ1998PLC034094