KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th May, 2026, inter alia, to consider and approve the following:1. The audited accounts of the Company for the financial year ended 31st March, 2026;2. Recommendation of final dividend, if any, for the financial year 2025-26;3. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2026;4. Appointment of Managing Director of the Company, subject to the approval of the shareholders;5. Proposal for increase in the Authorised Share Capital of the Company;6. Consequential amendment to the Capital Clause of the MoA of the Company, subject to the approval of the shareholders.7. Proposal relating to remuneration payable to Non-Executive Directors, subject to the approval of the shareholders, wherever applicable;8. To consider business expansion initiatives/projects; and9. Such other matters as may be considered necessary.