Karnavati Finance Ltd

BSE: 538928

7

total announcements

538928.BO · 15 min delayed

BSEAGM/EGMMgmt Change1d ago

Karnavati Finance Ltd

Submission of consolidated scrutinizer''s report

Karnavati Finance Ltd has announced the results of its 42nd Annual General Meeting (AGM), where all proposed businesses were approved by shareholders as ordinary resolutions. The company also announced the appointment of a new director in place of Jay Morzaria, who retires by rotation.

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BSEAGM/EGMResults4d ago

Karnavati Finance Ltd

Outcome of 42nd Annual General Meeting

Karnavati Finance Ltd held its 42nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the Chairman, Board of Directors, and shareholders. The company presented its financial performance for the year 2025-26 and discussed future plans and strategies. Shareholders raised questions regarding corporate governance, liabilities, and technology adoption.

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BSEInsider Trading / SAST4d ago

Karnavati Finance Ltd

Closure of Trading Window

Karnavati Finance Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited Financial Results for the Quarter ended on September 30, 2026, in compliance with SEBI regulations.

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BSEGeneralResults8 Sept 2026

Karnavati Finance Ltd

Submission of Annual Report for FY 2025-26

Karnavati Finance Ltd has submitted its Annual Report for FY 2025-26, which includes audited financial statements, reports of the Directors and Auditors, and other relevant information. The company has also announced its 42nd Annual General Meeting to be held on September 30, 2026, to consider and adopt the audited financial statements and other business.

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BSEBoard Meeting▼ NegativeResults14 Aug 2026

Karnavati Finance Ltd

Outcome of Board Meeting

Karnavati Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹36.73 crore. The company's total revenue from operations was ₹768.54 crore, while total expenses were ₹1,105.48 crore. The net loss before tax was ₹36.73 crore, and total tax expenses were ₹14.18 crore. The company's net profit/loss from continuing operations was ₹-36.73 crore, and net profit/loss from discontinuing operations was ₹-578.76 crore.

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