Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Intimation of meeting ....
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Karnawati Innovation Limited (formerly Bisil Plast Limited) has informed BSE that a meeting of its Board of Directors is scheduled for Saturday, December 13, 2025, at the company's registered office in Ahmedabad. The main item on the agenda is to consider and approve a proposal for the purchase of land for the company's business purposes, along with any further actions needed in that regard. The Board may also discuss any other business items with the Chair's permission. The intimation was filed under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29) and signed by Managing Director Mr. Ravikumar Kirtibhai Patel on December 10, 2025.
This is a standard advance notice of a board meeting and does not change anything for shareholders on its own. Investors should look out for the company's next announcement after December 13 for details on the land purchase decision, which could be material if the deal size is large relative to the company.