KS Smart Technlogies Limited (516038) — Board Meeting | 8 September 2026(3 announcements)

The 35th Annual General Meeting of KS Smart Technologies Limited is scheduled for September 30, 2026, at 11:00 AM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY 2025-26, appointing director Rohan Ramaswamy, appointing Sharp and Tannan as statutory auditors, approving loans up to ₹1,000 crores under Section 185, and ratifying the use of ₹43.46 crores from a preferential issue toward debt repayment and general corporate purposes. The meeting notice and annual report are available on the company website and NSDL portal.

The board announced a meeting on September 11, 2026, to consider raising capital through equity or other instruments, and noted that the insider trading window closes September 8, 2026.

KS Smart Technologies Limited announced the closure of its trading window effective September 8, 2026, until 48 hours after the outcome of a board meeting discussing matters from a prior intimation, as mandated by SEBI insider trading regulations and the company's code of conduct.