Notice of 14th Annual General Meeting to be held on Wednesday, 24th September, 2025 at 02:00 P.M.
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Karnimata Cold Storage Limited, listed on the BSE SME Platform (Scrip Code: 537784/KCSL), has issued notice for its 14th Annual General Meeting to be held on Wednesday, 24th September 2025 at 2:00 P.M. at its registered office in Paschim Medinipur, West Bengal. The only ordinary business items are: (1) adoption of the audited financial statements for FY ended 31st March 2025 along with directors' and auditors' reports, and (2) re-appointment of Mrs. Asha Ladia (DIN: 03504170), a Non-Executive Director who retires by rotation and has offered herself for re-appointment. She holds 114,000 shares in the company and has been on the board since April 29, 2011. The register of members will be closed from 18th September to 24th September 2025. Remote e-voting through NSDL will be open from 21st September (9:00 A.M.) to 23rd September (5:00 P.M.), with the cut-off date set as 17th September 2025.
This is a routine AGM notice with no special resolutions or extraordinary business — no material impact on shareholders or stock price is expected. Shareholders as of the 17th September 2025 cut-off date are eligible to vote, including on the re-appointment of a long-serving non-executive director.