| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve interalia amongst other things To consider and adopt the Un-Audited Financial Results for the first quarter ended 30th June 2025. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2025. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The Meeting of the Board of Directors of the Company held on 12th August, 2025 have unanimously approved and resolved on the following agenda item:- ? Un-audited Financial Results for the First quarter ended June 30, 2025 along with Limited Review Report of the Auditors thereon. ? Approved the Notice of the ensuing Annual General Meeting scheduled to be held on September 25, 2025 at 2.00 p.m. by OAVM. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16.25 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice of the Board meeting for considering and adopting Audited Financial Results for the quarter and year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve inter alia among other things the Un-Audited Financial Results for the third quarter ended 31st Decem The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025. In furtherance to our earlier Notice of prior intimation dated 30th January, 2025, this is to inform you that the meeting of the Board of Directors of the company scheduled to be held on Wednesday, 12th February, 2025 inter-alia among other things, to consider and approve the un-audited financial results for the quarter ended 31st December, 2024 is postponed due to unavoidable circumstances with the following agenda: To consider and adopt the Un-Audited Financial Results for the third quarter ended 31st December, 2024. The Limited Review Report of the Auditors in respect of the third quarter ended 31st December, 2024. and Any other business items. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The revised date of the Board Meeting is Thursday, February 13, 2025. (As Per BSE Announcement Dated on:03.02.2025) The Meeting of the Board of Directors of the Company held on February 13, 2025 have unanimously approved and resolved on the following items Un-Audited Financial Results for the third quarter and nine months ended December 31, 2024 along with Limited Review Report of the Auditors thereon. Approval of the postal ballot notice (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve A Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 12th November 2024 to consider inter alia among other things the following : To consider and adopt the Un-Audited Financial Results for the second quarter ended 30th September 2024 and The limited review report of the Auditors in respect of the second quarter ended 30th September 2024 in accordance with Regulation 29 of SEBI (LODR) Regulations 2015 PFA the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2024 approved at the meeting of the Board of Directors held on 12th November, 2024. (As per BSE Announcement dated on 12/11/2024) | ||
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