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KS Smart Technlogies Limited

  • BSE Code : 516038
  • NSE Symbol : Not Listed
  • ISIN : INE737E01011
  • Industry :PAPER
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Book Closure

From Date To Date Announcement
03-Apr-2026 06-Apr-2026 Notice of Postal ballot. POM 06/04/2026 (As Per BSE Bulletin Dated on 04.03.2026)
31-Mar-2026 NA KS Smart Solutions Private Limited
13-Feb-2026 NA Soma Papers & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31 2025. Declaration of unaudited standalone and consolidated Financial results for the quarter and nine month ended December 2025 of the company. (As Per BSE Announcement Dated On : 13.02.2026)
21-Jan-2026 NA Extra-Ordinary General Meeting: Approval to convene the Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, January 21, 2026, at 11:00 A.M. (IST) through Audio-Visual Conferencing (AVC) / Other Audio-Visual Means (OAVM), in accordance with applicable statutory provisions. The Notice of the EGM, along with the Explanatory Statement covering the matters to be transacted thereat, shall be circulated to the Members in due course. Notice of 02/2025-26 Extra-ordinary General Meeting of the Company is attached. (As per BSE Announcement dated on: 26.12.2025) Outcome along with the scrutinizer''s of the EGM held on 21 January 2026. Scrutinizer''s Report for the EGM held on 21 January 2026 (As Per BSE Announcement Dated on 22.01.2026) The company has uploaded the Summary of proceedings of Extra Ordinary general meeting held on 21.01.2026 (As Per BSE Announcement Dated on: 23/01/2026)
21-Jan-2026 NA The Board of Directors at their meeting held on 15.01.2025 has approved the changes in the management of the Company as per the file attached herewith.

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