Intimation for Book Closure for the purpose of 14th Annual General Meeting.
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Karnimata Cold Storage Ltd has informed BSE that its 14th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025 at 2:00 PM at the company's registered office in Paschim Medinipur, West Bengal. The Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive). This is a routine compliance filing made under the Companies Act, 2013 and SEBI LODR Regulations. The company is listed on the BSE SME platform under scrip code 537784/KCSL.
Shareholders will not be able to buy or sell shares of the company on BSE during the book closure window (Sept 18–24, 2025). Investors who wish to be eligible for any AGM-related benefits or voting must ensure their shares are in their demat accounts before the book closure begins.