KCD Industries India Limited has announced its board meeting scheduled for February 14, 2026, to review and approve the company's third quarter financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the quarter ended December 31, 2025.

Board Meeting Details

The board meeting is scheduled to convene at the company's registered office, providing a formal setting for critical financial deliberations.

Key Agenda Items

The board meeting will address several important matters related to the company's financial reporting and regulatory compliance:

• Financial Results Review: Consideration and approval of standalone and unaudited financial results for the third quarter ended December 31, 2025
• Regulatory Compliance: Delivery of financial results to stock exchanges in accordance with SEBI (LODR) Regulations 2015
• Limited Review Report: Consideration of the limited review report for Q3FY26 pursuant to Regulation 33(2)(C) of SEBI (LODR) Regulations, 2015
• Additional Business: Any other matters requiring board attention with the chairperson's permission

Trading Window Restrictions

In compliance with insider trading regulations, KCD Industries has implemented specific trading restrictions for designated persons. The company's Code of Conduct, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, mandates a trading window closure that began on October 1, 2025. This restriction will remain in effect until 48 hours after the board meeting outcomes are formally submitted to the stock exchanges.

Regulatory Framework

The board meeting announcement follows Regulation 29(1) of the SEBI (Listing Compliance & Disclosure Requirement) Regulations 2015, demonstrating the company's commitment to transparent corporate governance and timely disclosure of material information to stakeholders and market participants.

KCD Industries India Limited announced significant organizational changes following its board meeting held on February 11, 2026. The meeting, conducted at the company's registered office from 05:00 PM to 06:05 PM, addressed key appointments and resignations in compliance with SEBI regulations.

New Statutory Auditor Appointment

The board approved the appointment of M/s S Parekh & Associates, Chartered Accountants (FRN: 141579W), as the company's statutory auditors for FY 2025-26. This appointment remains subject to shareholder approval.

According to the company's disclosure, M/s S Parekh & Associates has a proven track record with multinational and reputed companies in India, bringing vast experience in statutory and internal audits of manufacturing companies.

Director Resignation

Mr. Akash Tarunkumar Shah resigned as Director from the company's board, effective December 26, 2025. His resignation letter cited non-compliance with SEBI LODR regulations, specifically regarding the conduct of shareholder meetings for regularization of directors.

In his resignation letter dated December 26, 2025, Mr. Shah stated that his decision followed "recent non-compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), specifically regarding conducting shareholder meeting for regularisation of Directors."

Additional Auditor Changes

The board also approved two other significant resignations, both effective January 23, 2026:

• M/s Deepak Patil & Co., Practicing Company Secretaries, resigned as Secretarial Auditors
• M/s J. Singh & Associates, Chartered Accountants (FRN: 110266W), resigned as Statutory Auditors

The company had previously intimated these resignations to the stock exchange. These changes represent a comprehensive restructuring of the company's audit framework, with new statutory auditors being appointed to replace the outgoing firm.

Regulatory Compliance

All announcements were made in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company provided detailed disclosures as required under the listing regulations and relevant SEBI circulars, ensuring transparency in corporate governance matters.

The board meeting outcome was signed by Rajiv C. Darji, Managing Director (DIN: 02088219), confirming the company's commitment to maintaining proper corporate governance standards despite the recent compliance challenges that led to the director's resignation.