Kaka Industries Limited has intimated BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, May 15, 2026, at 501 & 601, Sahitya Business Park, Nr. Sahjanand Business Park, S.P. Ring Road, Nikol, Ahmedabad-382350, Gujarat. The notice has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on the following key matters:

The primary agenda involves the consideration, approval, and recording of the Audited Financial Results (Standalone) for the half year ended and year ended on March 31, 2026, in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Trading Window Closure

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has announced the closure of its Trading Window for dealing in the securities of the company.

The Trading Window has been closed from April 1, 2026, and will remain closed until the expiry of 48 hours after the announcement of the outcome of the board meeting to the stock exchange.

The intimation was signed by Bhavin Rajeshbhai Gondaliya, Whole Time Director (DIN: 07965097), on May 12, 2026.

Kaka Industries Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made on 11th April, 2026, fulfilling the company's regulatory obligations.

Compliance Certificate Details

The certificate was issued by Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent. The document confirms that Regulation 74(5) is not applicable to Kaka Industries Limited during the reporting quarter.

Share Holding Status

According to the certificate, the entire shareholding of Kaka Industries Limited remains in dematerialised form. Bigshare Services confirmed that no requests were received from company members for either rematerialisation or dematerialisation of shares during the quarter ended 31st March, 2026.

The compliance certificate was signed by Bhavin Rajeshbhai Gondaliya, Whole Time Director of the company, bearing DIN 07965097. The digital signature was applied on 11th April, 2026 at 12:03:00 hours.

Regulatory Framework

The submission aligns with SEBI's regulatory requirements under the Depositories and Participants Regulations, 2018. The certificate references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated 25th January, 2019 and SEBI's letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019, demonstrating compliance with established guidelines for listed companies regarding share dematerialisation reporting.