Kanel Industries Limited has notified the Bombay Stock Exchange of an upcoming board meeting scheduled for Wednesday, May 20, 2026, at the company's registered office in Ahmedabad. The intimation, dated May 15, 2026, was filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors will convene to consider and transact the following business:

• Approval of the standalone audited financial results for the quarter ended and year ended March 31, 2026
• Any other business with the permission of the chair

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In compliance with BSE Circular No. LIST/COMP/011/2019-20 dated April 02, 2019, NSE Circular No. NSE/CML/2019/11 dated April 02, 2019, and the provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the company has closed its trading window effective April 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.

The intimation was signed by Keyoor Bakshi, Director (DIN: 00133588), on behalf of Kanel Industries Limited on May 15, 2026.

Kanel Industries Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with the Bombay Stock Exchange Limited on April 06, 2026, confirming the company's adherence to dematerialization requirements during Q4FY26.

Regulatory Compliance Confirmation

The company confirmed that all securities received for dematerialization during the quarter were processed in accordance with regulatory requirements. Kanel Industries stated that within 15 days of receipt of securities for dematerialization, two key compliance criteria were met:

Registrar Confirmation

Purva Sharegistry (India) Pvt. Ltd, acting as the company's registrar and transfer agent, provided supporting confirmation for the quarter ended March 2026. The SEBI-registered entity (Registration No. INR000001112) certified that all dematerialization processes were completed within prescribed timelines.

The registrar confirmed that security certificates received for dematerialization were properly verified, mutilated, and cancelled by depository participants. Additionally, the names of depositories were appropriately substituted in the register of members as registered owners.

Corporate Information

The certificate was signed by Keyoor Bakshi, Director (DIN: 00133588), representing Kanel Industries Limited. This quarterly filing demonstrates the company's ongoing commitment to maintaining compliance with SEBI regulations governing depositories and participants.