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( As on 12/05/2025 22:19)

Kiran Vyapar - Notice For The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations A

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, the 19th Day of May, 2025, inter-alia, for the following purposes : \r\n\r\n1) to consider, approve and take on record the Audited Standalone and Consolidated Financial results of the Company for the Quarter and year ended on 31st March, 2025.\r\n\r\n2) to consider and recommended the payment of Dividend, if any for the financial year 2024-2025.\r\n\r\n3) to discuss any other matter with the permission of the chairman.