Ksolves India Limited (formerly Ksolves India Private Limited) has scheduled a Board of Directors meeting on March 19, 2025, to discuss and recommend the third interim dividend for FY 2024-25. This announcement is in line with the company’s routine reporting and dividend practices. Should the board approve the dividend, the record date for dividend eligibility will be March 25, 2025, which means shareholders must be on the company’s books as of this date to receive the declared amount.

In addition to the dividend discussions, the company also addressed the closure of the trading window for its equity shares. In accordance with its Code of Conduct for Prevention of Insider Trading, Ksolves India has informed all Designated Persons, Key Managerial Personnel, Designated Employees, Connected Persons, and their Immediate Relatives about the temporary closure of the trading window. This closure will take effect from March 14, 2025, and will remain in place until 48 hours after the conclusion of the board meeting.

This precautionary measure ensures compliance with SEBI’s Listing Obligations and Disclosure Requirements (LODR), particularly those related to insider trading regulations, which prohibit trading in the company’s securities based on unpublished price-sensitive information.

This announcement aligns with the regulatory obligations of Ksolves India as a listed entity and reflects its commitment to corporate governance and transparency. Investors and stakeholders should take note of these developments, especially those related to the interim dividend and the trading window closure.

For any further information, shareholders and stakeholders may refer to the official Ksolves India website or contact the company’s Company Secretary and Compliance Officer, Manisha Kide, via email or telephone.

This Board Meeting will be a key event for investors and stakeholders to stay informed about the company’s financial decisions and internal policies.

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