BSEOthersResults28 Aug 2026
Karnimata Cold Storage Ltd
Notice of 15th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Karnimata Cold Storage Ltd has submitted its 15th Annual Report for the financial year 2025-26, along with a notice of its 15th Annual General Meeting to be held on September 19, 2026. The report includes audited financial statements, reports of auditors and directors, and other corporate governance information.
BSEAGM/EGMResults28 Aug 2026
Karnimata Cold Storage Ltd
Notice of 15th Annual General Meeting to be held on Saturday, 19th September, 2026 at 03:00 P.M.
Karnimata Cold Storage Ltd has announced the 15th Annual General Meeting to be held on September 19, 2026, to consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, and to appoint a director in place of Mrs. Asha Ladia.
BSECorp. Action28 Aug 2026
Karnimata Cold Storage Ltd
Intimation for book closure for 15th Annual General Meeting.
Karnimata Cold Storage Ltd has announced the book closure dates for its 15th Annual General Meeting, scheduled to be held on September 19, 2026. The register of members and share transfer books will be closed from September 13 to 19, 2026.
BSEOthers28 Aug 2026
Karnimata Cold Storage Ltd
Outcome of the board meeting held today on 28th August, 2026.
Karnimata Cold Storage Ltd has announced the outcome of its board meeting held on August 28, 2026, where it fixed the date for its 15th Annual General Meeting (AGM) on September 19, 2026, approved the draft notice for the AGM, and appointed a scrutinizer for the meeting.