KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025, inter alia, to consider and approve the following: 1. The audited accounts of the Company for the year ended 31st March, 2025; 2. Recommendation of dividend, if any, for the financial year 2024-25; 3. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025; 4. Proposal for stock split of equity shares of the Company. 5. Amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders, to reflect the changes arising from the proposed stock split. Further, the date of the Annual General Meeting (AGM) and the book closure period will be informed in due course.