Outcome of Board Meeting held on 02nd September, 2025.
Price
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Awaiting price reaction for this filing.
The Board of Directors of Karnimata Cold Storage Ltd, at its meeting held on 2nd September 2025 (11:00 AM to 11:30 AM), approved convening the 14th Annual General Meeting on Wednesday, 24th September 2025 at 2:00 PM at the registered office in West Bengal. The Board also approved the draft notice of the 14th AGM. Additionally, the Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for the purpose of the AGM. Mr. Babu Lal Patni, Practising Company Secretary, was appointed as the Scrutinizer for the 14th AGM.
This is a routine compliance filing with no material impact on the stock or shareholders. Shareholders of record as on the record date (17th September 2025, implied) will be eligible to attend and vote at the 14th AGM. No dividend, fundraising, or strategic decision was announced.