Outcome of 14th Annual General Meeting of the Company.
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Karnimata Cold Storage Ltd held its 14th Annual General Meeting on Wednesday, 24th September 2025, at its registered office in Paschim Medinipur, West Bengal, from 2:00 PM to 2:30 PM. Mrs. Asha Ladia chaired the meeting, and quorum was confirmed under Section 103 of the Companies Act, 2013. Two items of business were transacted: adoption of the audited balance sheet and profit & loss statement for the financial year ended 31st March 2025, and the re-appointment of Mrs. Asha Ladia (DIN: 03504170) who retires by rotation. Voting was conducted through both electronic means and physical ballot paper at the venue, with Mr. Babu Lal Patni appointed as Scrutinizer. Members were given an opportunity to ask questions, which the Chairman addressed before concluding the meeting.
This is a routine regulatory disclosure confirming the AGM was held as scheduled. No financial results, dividend declaration, or voting outcomes are included in this summary; shareholders should look for the separate voting results filing for confirmed outcomes on director re-appointment and financial statement adoption.