| 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. | ||
| 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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