Kush Industries Limited, formerly known as SNS Textiles Limited, has notified BSE Limited of an upcoming Board of Directors meeting to review and approve its audited financial results for the recently concluded fiscal year. The intimation, dated May 11, 2026, was filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In line with the company's Code of Insider Trading Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons will continue to remain closed. As previously communicated to the exchange vide letter dated March 23, 2026, the trading window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Regulatory Compliance

The board meeting intimation has been submitted to BSE Limited by Mansukh K. Virani, Chairman & Whole Time Director of Kush Industries Limited. The filing underscores the company's adherence to its disclosure obligations under the applicable SEBI listing regulations.

Kush Industries Limited (formerly known as SNS Textiles Limited) has informed stock exchanges of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect from the Financial Year 2025-26 onwards. The intimation was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations and relevant SEBI Circulars.

Resignation Details

The resignation letter, dated 6th May, 2026, was submitted by M/s. Nishant Pandya & Associates directly to the Board of Directors of Kush Industries Limited. The firm confirmed it is no longer associated with the company as Secretarial Auditors for the financial year 2025-26. The auditors explicitly stated that personal reasons were the sole basis for their resignation and that there are no other material reasons for the same. The firm also confirmed it has no objection to the appointment of any other Secretarial Auditors by the company.

The following disclosure was made by the company under Regulation 30 of the Listing Regulations:

Regulatory Compliance

The intimation was signed by Mansukh K. Virani, Whole Time Director (DIN: 00873403) of Kush Industries Limited, and submitted to BSE Limited under Company Code No. 514240. The company is registered at Plot No. 129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleswar – 393 002, Dist. Bharuch, Gujarat, with CIN: L74110GJ1992PLC017218. The disclosure fulfils the mandatory reporting requirements under the applicable SEBI regulations for changes in key audit personnel.