Kanani Industries has announced that its board of directors will meet 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 is scheduled to take place at 1.45 P.M. at the company's registered office in Mumbai.

The agenda for the meeting includes the consideration and approval of the standalone and consolidated audited financial results for the specified period. Additionally, the board will discuss any other matters with the permission of the chair.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and related amendments, the company has closed its trading window. The closure came into effect from April 1, 2026, and will remain in place until 48 hours after the announcement of the financial results on May 30, 2026.

During this period, designated persons, including promoters, directors, connected persons, insiders, and their immediate relatives, are prohibited from trading in the company's shares or securities. This measure is intended to ensure market integrity and prevent the misuse of unpublished price-sensitive information.

Key Meeting Details

The intimation regarding the board meeting has been submitted to the stock exchanges pursuant to Regulation 29 and/or 33 of the SEBI (LODR) Regulations, 2015.

Kanani Industries Limited has filed its yearly disclosure with the stock exchanges confirming the status of shareholdings held by its promoter group. The communication, addressed to BSE Limited and the National Stock Exchange of India Ltd, was submitted on April 04, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

The company stated that the promoter and promoter group, along with persons acting in concert, have not created any encumbrance over the shares held by them directly or indirectly during the financial year ended March 31, 2026. This declaration was made on behalf of all promoters of the company, including Director and Promoter Harshil Kanani.

Shareholding Details

The disclosure included a detailed breakdown of the shareholding pattern for the promoter and promoter group as of March 31, 2026. The data outlines the total number of shares held by each individual promoter.

The filing was signed by Mehul Savjibhai Kundariya, Company Secretary & Compliance Officer, on behalf of Kanani Industries Limited. The document was digitally signed on April 04, 2026, and subsequently dispatched to the exchanges for their records and perusal.