| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Quarterly Results; Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on September 30, 2025. Outcome of board meeting and submission of financial results for the quarter and half year ended on September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on today i.e. September 05, 2025 for fixing day, date and time of 41st Annual General Meeting of the company and other approved agenda | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Quarterly Results-Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2025. Outcome of board meeting for approval of unaudited financial results for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended on March 31 2025. Outcome of Board Meeting for approval of Audited Financial Results for the quarter and year ended on March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Outcome of board meeting for approval of Unaudited Financial Results For The Quarter And Nine months Ended On December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
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