KSB Limited has announced a Board meeting scheduled for Wednesday, February 25, 2026. The primary agenda items include the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and year ended December 31, 2025. The Board will also discuss the potential recommendation of a Final Dividend for the Financial Year 2025. Additionally, the trading window will be closed from January 1, 2026, until 48 hours post-results announcement.
Upcoming Board Meeting Announcement
KSB Limited has formally notified exchanges regarding an upcoming meeting of its Board of Directors. The Board is slated to convene on Wednesday, February 25, 2026, to deliberate on several crucial matters pertaining to the company’s financial performance and governance.
Agenda for Financial Review
The primary focus of the meeting will be the detailed review and subsequent approval of the company’s financial performance. Specifically, the Board will consider:
- The Standalone and Consolidated Audited Financial Results for the quarter and the full year ended December 31, 2025 (Q3 of FY26).
- The potential recommendation for a Final Dividend on the equity shares for the Financial Year 2025, subject to member approval at the subsequent Annual General Meeting.
Trading Window Closure Details
In adherence to established internal guidelines, the company has mandated a closure of the trading window for all Directors, Officers, Designated Persons, and Connected Persons. This closure period commences on Thursday, January 1, 2026. The window will remain shut until a period of 48 hours has elapsed following the public announcement of the financial results for the quarter ended December 31, 2025.
The intimation was officially communicated by the Company Secretary, Shraddha Kavathekar, on February 11, 2026.
Source: BSE
