Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday the 25th May 2026 for inter-alia:- considering and approving the audited financial results for the quarter and year ended 31st March 2026.- recommendation of final dividend on equity shares if any.Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordancewith the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 thewindow for trading in the shares of the Company by the Designated Persons & Directors will remain closedbetween Wednesday 1st April 2026 to Wednesday 27th May 2026 (both days inclusive).
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