KIOCL Limited has scheduled a board meeting to discuss its financial performance for the fourth quarter of the fiscal year 2026. The meeting is set to take place on May 27, 2026, in accordance with Regulation 29.

The primary agenda for the upcoming meeting is the consideration and approval of the standalone and consolidated financial results for Q4FY26. This procedural step is standard for listed companies to ensure timely disclosure of financial information to the public and shareholders.

Meeting Details

The company has provided the following details regarding the scheduled board meeting:

Shareholders and market participants can expect the official intimation and subsequent filing of the results with the stock exchanges following the conclusion of the meeting. The company has not disclosed any other specific business to be transacted at this time.

KIOCL Limited has announced the completion of tenure of Shri Changdev Sukhadev Kamble as Independent Director on its Board of Directors. The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to major stock exchanges including NSE, BSE, and Metropolitan Stock Exchange of India Limited.

Director Tenure Details

Shri Changdev Sukhadev Kamble (DIN: 09351638) served as Independent Director for a period of one year, with his tenure concluding on April 15, 2026. His reappointment was effective from April 15, 2025, pursuant to the Ministry of Steel's Order No. 1/1/2025-BLA dated April 15, 2025.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by providing detailed information about the directorial change. The announcement was made through proper channels to all relevant stock exchanges where KIOCL shares are listed. Company Secretary & Compliance Officer Clifton Siddharth signed the disclosure document on April 16, 2026.

Government Appointment Process

As a Government of India enterprise, KIOCL's board appointments are governed by the Ministry of Steel. The company has confirmed that it has not received any communication from the Government of India regarding the appointment of any new Independent Director to replace Shri Kamble. The Ministry of Steel's original appointment order was issued under the powers conferred by the Articles of Association of KIOCL Limited.

Company Information

KIOCL Limited operates as a Government of India enterprise with its registered office located at 11 Block, Koramangala, Bengaluru - 560 034. The company maintains ISO 9001, 14001 and OHSAS 18001 certifications, reflecting its commitment to quality, environmental, and occupational health and safety management systems.