| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Karnimata Cold Storage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results of the company for the Year ended 31st March 2026. OUTCOME OF THE BOARD MEETING FOR HALF YEARLY AND YEARLY AUDITED FINANCIAL STATEMENT ENDING 31ST MARCH 2026. (As per BSE Announcement dated on: 01.06.2026) Clarification for delay in submission of outcome of board meeting held on 28.05.2026. (As per BSE Announcement dated on: 04.06.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Karnimata Cold Storage 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 of the Company for the Half Year ended 30th September 2025. Outcome of Board Meeting held on 14/11/2025 to approve unaudited financial results for the half year ended on 30th September, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting held on 02nd September, 2025. | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Outcome of the Board Meeting held on 1st July 2025 | ||
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