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kaveni seed comperny limited
koveri seeds'
Date: 03,d August,2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor, 1't Floor, New Trading Ring,
Plot No.C/1, G Block, Rotimda Building,
Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street,
Mumbai400 051 Mumbai - 400 001
Scrip Code: KSCL Scrip Code:532899
Dear Sir/ Madam,
Sub: Intimation of Board Meeting - reg.
Notice is hereby given pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the
Company will be held on Thursday, the 13th day of August, 2026 at the Registered Office of
the Company, among other items, to consider the Standalone and Consolidated Un-audited
Financial Results of the Company for the quarter ended lQ*'|une, 2026.
Further to our letter dated 24th June, 2026Ttadrng Window for Promoters/Directors/ Key
Managerial Personnel, designated Employees and their relatives / Connected Persons of
the Company have already been closed from 01't luly, 2026 up to 48 hours from the date of
declaration of Un-audited Financial Results of the Company.
The above information is also available on the website of the Company:
www.kaveriseeds.in
We would request you to please take note of the same.
Thanking You,
Yours faithfully,
FoT KAVERI SEED COMPANY LIMITED
V. SREELATHA
SECUt'lDERABAD
COMPANY SECRETARY
Regd. Office:#1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana, lndia
Tel :+91-40-27842398,27842405Fax:+91-40-2781 1237 e-mail :info@kaveriseeds.in
CIN : 101 1 20TG1 986P1C006728
www kaveniseeds tn