42nd AGM results: Both resolutions passed with over 99.9% approval
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Karnavati Finance Limited held its 42nd AGM on September 30, 2026 via video conferencing. Both ordinary resolutions passed. First was adoption of audited financials for FY ended March 31, 2026, approved with 99.9981 percent in favor. Second was re-appointment of Managing Director Jay Morzaria (retiring by rotation), passed with 99.9519 percent in favor (promoter votes excluded as interested). About 9,824 shareholders were on record date.
Routine AGM business concluded. Financials and director re-appointment approved with near-unanimous support. No material impact expected.