| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 6 Sep 2025 |
| Pursuant to applicable provisions of Listing Agreement and Companies Act, 2013, the Board of director has approved the notice of Annual General Meeting to be convened on Monday, September 29th, 2025 at 1:00 P.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. Karnika Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) Karnika Industries Limited has informed the Exchange regarding Annual Report for F.Y. 2024-25 and Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 06.09.2025) Karnika Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 01.10.2025) | ||
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