Kalpataru Limited Board Meeting Scheduled for February 06, 2026 to Consider Q3FY26 Results and Fund Raising
Kalpataru Limited has scheduled a board meeting for February 06, 2026, to approve Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025, and consider fund raising through Non-Convertible Debentures on private placement basis. The company has closed its trading window from January 01, 2026, until 48 hours after results declaration in compliance with SEBI regulations.

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Kalpataru Limited has announced an important board meeting scheduled for February 06, 2026, as part of its quarterly disclosure obligations. The meeting will address key financial matters including the approval of Q3FY26 results and potential fund raising initiatives.
Board Meeting Agenda
The board of directors will convene on Friday, February 06, 2026, to deliberate on two primary matters as outlined in the company's regulatory filing:
| Agenda Item: | Details |
|---|---|
| Financial Results: | Consider and approve Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2025 |
| Fund Raising: | Consider and approve raising of funds by way of issuance of Non-Convertible Debentures on private placement basis |
Trading Window Restrictions
In compliance with SEBI regulations, Kalpataru Limited has implemented trading window restrictions to maintain market integrity during the results announcement period. The trading window for dealing in the company's securities has been closed since Thursday, January 01, 2026.
The restriction will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This measure ensures fair disclosure and prevents insider trading during the sensitive period surrounding financial results announcement.
Regulatory Compliance
The board meeting intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both major stock exchanges where its shares are listed:
- BSE Limited (Scrip Code: 544423)
- National Stock Exchange of India Limited (Symbol: KALPATARU)
The intimation has also been uploaded on the company's official website at kalpataru.com under the investor corner section, ensuring transparent communication with all stakeholders. The filing was signed by Narendra Kumar Lodha, Executive Director (DIN: 00318630), on January 31, 2026.

































