Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider and approve the draft Directors' Report of the Company for the financial year ended March 31, 2026;2.. To consider and approve the draft Annual Report of the Company for the financial year 2025-26;3. To consider and approve the creation of mortgage, charge and/or security interest on the assets of the Company, subject to such approvals as may be required;To consider and approve the borrowing of monies in excess of the aggregate of the paid-up share capital, free reserves and securities premium account of the Company, subject to the approval of the Members, as applicable; and5.To consider and approve the draft Notice convening the 31st Annual General Meeting ('AGM'), along with the Explanatory Statement thereto, and to fix the Book Closure period, e-Voting Cut-off Date, and the day, date, time and venue of the AGM.Kindly take the same on your records.