Submission of details of Book Closure for 41st Annual General Meeting of the company
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The board of Karnavati Finance Ltd, at a meeting held on September 5, 2025, fixed September 30, 2025 (3:30 PM) as the date and time for the 41st Annual General Meeting, to be held via video conferencing. The cut-off date for e-voting eligibility was set as September 23, 2025, and the book closure period runs from September 24, 2025 to September 30, 2025 (both days inclusive). During this window, the share transfer register and member register will be closed. The board also approved the AGM notice, agenda, explanatory statement, and the Director's Report.
Investors who are not shareholders by the cut-off date of September 23, 2025 will not be able to vote electronically or attend the AGM. This is a routine procedural filing with no material impact on stock price.