Karnavati Finance Ltd(Karnavati Financ) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Sep-2023	11-Aug-2023	-	-
AGM 01/09/2023 Outcome of 39th Annual General Meeting of the company Appointment of Statutory Auditor at 39th Annual General Meeting of the company (As per BSE Announcement Dated on 01/09/2023) The details of e-voting results of 39th Annual General Meeting of the company held on Friday, September 01, 2023 are enclosed in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at 39th Annual General Meeting of the company are approved by the shareholders as ordinary or special resolutions, as the case may be. (As Per BSE Announcement Dated on 02.09.2023)