Clarification on delay in submission of the Proceedings of 14th AGM of the Company and submission of revised corporate announcement.
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Karnimata Cold Storage Ltd held its 14th Annual General Meeting on September 24, 2025, at its registered office in West Bengal, concluding at 2:30 PM. The AGM covered routine business — adoption of the audited financial statements for FY ended March 31, 2025, and the re-appointment of Mrs. Asha Ladia (DIN: 03504170), who retires by rotation. The company submitted the AGM proceedings to BSE on September 25, 2025 at 10:45 AM, which was within 24 hours but missed the 12-hour deadline under SEBI LODR Regulation 30(6). BSE flagged this as a non-compliance and asked for an explanation. The company cited a technical glitch, apologized, and resubmitted the proceedings along with the clarification.
This is a regulatory compliance issue — the company missed a SEBI-mandated disclosure deadline by a few hours but has now explained and resubmitted the filing. No financial impact on shareholders; however, repeated delays could attract further scrutiny from BSE.