BKM Industries has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 13th day of August, 2025 at the Registered Office of the Company at ‘Commerce House’, 2A G. C. Avenue, Room No. 11, 2nd Floor, Kolkata-700013 to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and three months ended on 30th June, 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Further, as intimated vide letter of 19th June, 2025 that in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from Tuesday, 1st July, 2025 and shall remain closed till the completion of 48 hours after the announcement of the financial results for the quarter and three months ended 30th June, 2025.

The above information is a part of company’s filings submitted to BSE.