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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 With reference to caption subject, we would like to inform you that the Notice of 38th Annual General Meeting (AGM) was published on Sunday September 11, 2022 in Financial Express in English Language Newspaper and in Pratahkal Marathi Language Newspaper. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report for the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on 09th September 2022. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM. (As Per BSE Announcement Dated on 12.09.2022) Proceedings of the 38th Annual General Meeting of Karnavati Finance Limited held on September 30, 2022 (As Per BSE Announcement dated on 30.09.2022) The details of E- voting results of the 38th Annual General Meeting of the Company held on Friday, September 30, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 02.10.2022)