Announced Mon, 21 Sept, 2026 · 23:02 IST

15th AGM voting results: both resolutions passed with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Karnimata Cold Storage held its 15th AGM on 19 September 2026. Both ordinary resolutions passed unanimously with 100% votes in favor on 21,52,000 shares polled (42.33% of 50,84,000 outstanding). Resolution 1 approved audited financial statements for FY ending 31 March 2026. Resolution 2 approved re-appointment of Mrs. Asha Ladia, who retires by rotation. No video conferencing was available.

Likely market impact

Routine AGM business concluded smoothly with full shareholder support. No material impact on stock price expected.