Krishna Filament Industries Limited has notified BSE Limited of a scheduled Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 06, 2026, was submitted by Executive Director & CEO Bhupat Chaniyara on behalf of the company.

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Saturday, May 16, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In connection with the upcoming financial results announcement, the Trading Window for dealing in the securities of the company for designated persons was closed effective April 01, 2026. As per the intimation, the Trading Window will reopen 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

Key Highlights

• Board meeting scheduled for May 16, 2026 to approve audited FY26 financial results
• Intimation filed under Regulation 29 of SEBI (LODR) Regulations, 2015
• Trading Window closed from April 01, 2026 for designated persons
• Trading Window to reopen 48 hours post declaration of financial results
• Intimation signed by Bhupat Chaniyara, Executive Director & CEO (DIN: 10327428)

The company is headquartered at Betegaon Village, Boisar (East), Taluka Palghar, District Thane, Maharashtra.

Krishna filament industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 15, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates specific reporting requirements for companies regarding their dematerialisation processes and securities handling.

Registrar and Transfer Agent Confirmation

MUFG Intime India Pvt. Ltd (formerly Link Intime India Pvt. Ltd.), serving as the company's Registrar and Transfer Agents, issued the compliance certificate on April 3, 2026. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed that all security certificates received for dematerialisation were appropriately handled, with proper verification by depository participants. The certificates were mutilated and cancelled following due verification, and depository names were substituted in the register of members as registered owners within prescribed timelines.

Corporate Authorization

Bhupat Chaniyara, Executive Director & CEO (DIN: 10327428), signed the submission letter on behalf of Krishna Filament Industries Limited. The digital signature was applied on April 15, 2026, at 11:58:16 +05'30'.

Company Information

Krishna Filament Industries Limited operates with CIN L25200MH1988PLC048178 and maintains its registered office at Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501, Maharashtra. The company can be reached at telephone numbers 02525 271 881/83 and maintains email communication through maviindustriesltd@gmail.com .