Ksolves India Limited has announced a board meeting scheduled for January 20, 2026, to recommend the third interim dividend for the financial year 2025-26. The company submitted the meeting intimation to both the National Stock Exchange of India and The Bombay Stock Exchange on January 13, 2026, ensuring compliance with regulatory requirements.

Board Meeting Details

The board meeting intimation was filed under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting represents an addition to previously planned business items, with the dividend recommendation being included as a supplementary agenda.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both stock exchanges about the upcoming board meeting. Company Secretary and Compliance Officer Manisha Kide signed the intimation document, ensuring proper corporate governance protocols are followed.

Dividend Consideration

The board will specifically consider recommending the third interim dividend for the current financial year 2025-26. This dividend recommendation demonstrates the company's ongoing commitment to distributing returns to shareholders during the financial year.

Corporate Communication

Ksolves India Limited referenced its earlier intimation dated January 5, 2026, indicating that the dividend consideration has been added to the previously scheduled board meeting agenda. The company maintains transparency with stakeholders through timely regulatory filings and proper disclosure procedures.