Kamanwala Housing Construction Limited has scheduled a meeting of its Board of Directors on Saturday, May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. The board will review both standalone and consolidated financial statements for the specified period.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, the company has closed the trading window for all designated persons, including insiders, effective March 31, 2026. This restriction will remain in force until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

The intimation was submitted to BSE Limited in compliance with Regulation 29, 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Divya Agarwal, Company Secretary & Compliance Officer.

Key Meeting Details

Kamanwala Housing Construction Limited has filed its mandatory regulatory disclosure with BSE Limited, confirming its non-classification under the Large Corporate category as per SEBI's regulatory framework. The disclosure, submitted on April 14, 2026, addresses compliance requirements established under SEBI circular dated October 19, 2023.

Regulatory Compliance Disclosure

The company submitted its initial and annual disclosure pursuant to SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This circular specifically addresses fund raising by issuance of debt securities by large entities and the associated disclosure requirements.

Company Status Confirmation

Kamanwala Housing Construction Limited confirmed that as of March 31, 2026, the company does not meet the criteria for classification under the Large Corporates (LC) category as defined in the SEBI framework. This classification is significant as it determines the regulatory requirements and compliance obligations for companies seeking to raise funds through debt securities.

Authorized Signatories

The disclosure was digitally signed by two key company officials:

• Tarun Jain - Chief Financial Officer
• Divya Agarwal - Company Secretary & Compliance Officer

Both signatures were authenticated on April 14, 2026, ensuring proper authorization and compliance with corporate governance requirements.

Regulatory Framework Context

The SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 establishes specific guidelines for large corporates regarding fund raising through debt securities. Companies falling under the Large Corporate classification are subject to enhanced disclosure requirements and compliance obligations. Kamanwala Housing Construction Limited's confirmation of non-classification indicates the company operates below the thresholds established for Large Corporate status under this regulatory framework.