Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2026. 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the first quarter ended June 30, 2026. 3. Recommendation and Declaration of 1st Interim Dividend for Financial Year 2026-27.