News Announcement

Kemp & Company: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Kemp & Company Ltdhas 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 Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2026.In view of the aforesaid Board meeting the trading window for dealing in the securities of the Company has been closed by the Company from Wednesday 1st April 2026 until 48 hours after declaration of financial results for the quarter and year ended 31st March 2026 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors.

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