Outcome of Board Meeting held on today i.e. September 05, 2025 for fixing day, date and time of 41st Annual General Meeting of the company and other approved agenda
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The board of directors of Karnavati Finance Ltd, in a meeting held on September 5, 2025, approved the date and time of the 41st Annual General Meeting (AGM). The AGM will be held on September 30, 2025, at 03:30 PM (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The board also approved the Notice, Agenda, Explanatory Statement, and Director's Report along with its annexures. The cut-off date for determining eligibility to vote electronically and attend the AGM is fixed as September 23, 2025. The book closure period is from September 24, 2025 to September 30, 2025 (both days inclusive).
Investors should note the book closure window from September 24-30, 2025, during which share transfers will not be processed; shareholders of record as of September 23, 2025 will be eligible to vote and attend the AGM. This is a routine procedural filing with no material business impact on the stock.