Kingfa Science & Technology (India) Ltd

KMPs authorized for materiality disclosures

• Regulatory basis: Regulation 30(5) SEBI LODR authorizes materiality determinations.
• Four KMPs named: Wang Dazhong (MD/CEO); Sethuraman Shanmugasundaram (COO); Xie Dongming (CFO); Deepak Vyas (CS & Compliance Officer).
• Intimation date: 18 August 2026; disclosures to stock exchanges under SEBI LODR.
• No material financial metrics disclosed in this update.

Meeting Details

• Date: August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited financial results for quarter ended June 30, 2026 (standalone/consolidated not specified).
• Consider and recommend final dividend for the year ended March 31, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the results announcement.

Meeting Details

• Date: Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.
• Consider and recommend the final dividend for the financial year ended March 31, 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after the results announcement.

Dematerialisation status

• Dematerialisation requests received were processed; securities are listed on BSE and NSE.
• Physical certificates were mutilated and cancelled after verification, with the registered owner updated within 15 days.

Results approval

• Board approved audited standalone financial results for quarter and year ended March 31, 2026.
• Audit Committee reviewed the results on May 28, 2026 before Board approval.
• Statutory auditor issued an unmodified opinion on the financial results.