Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a separate meeting of the Board of Directors was held on 28th May 2026 commenced at 1.30 P.M. and concluded at 5.30 P.M. at the Registered Office of the Company. The Following item in agenda was discussed:1. Approval of Audited Financial Results for the Quarter and Year ended March 31st 2026:i. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2026.ii. Independent Audit Report issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates. Chartered Accountants (MN: 554857)iii. A copy of the said results along with the independent auditor report will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers in the format prescribed under Regulation 47 of the LODR.
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