Announced Sat, 6 Sept · 11:36 IST

Submission of Notice of 41st Annual General Meeting of the company scheduled on September 30, 2025

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Karnavati Finance Limited has submitted the notice for its 41st Annual General Meeting, scheduled to be held on September 30, 2025, at 03:30 PM. The AGM notice is being filed with BSE and will also be uploaded on the company's website. The filing was made on September 06, 2025, and signed by Jay Morzaria, Managing Director (DIN: 02338864). This is a routine compliance filing informing the stock exchange and shareholders about the upcoming AGM.

Likely market impact

This is a procedural filing with no direct impact on shareholders or stock price. Shareholders should watch for the agenda items in the AGM notice, which typically include approval of financial statements, director appointments, and other ordinary business.