Kanani Industries Limited — Board Meeting, 05-08-2025: Outcome of Board Meeting

Kanani Industries' board has met, taking key decisions for shareholders. They approved the consolidated financial results for the quarter ended June 30, 2025. The company also announced its 42nd Annual General Meeting (AGM) will be held on September 29, 2025, via video conference. For shareholders to be eligible to vote at the AGM, the cut-off date is September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2025, for the AGM.