Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.2. Approval of Directors Report for the financial year 2025-26. 3. Payment of dividend on Redeemable preference shares.4. Other business as per agenda.