| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. The 2nd Annual General Meeting will be held on Tuesday, September 30th, 2025 at 1.30 p.m. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). Shree Karni Fabcom Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 Shree Karni Fabcom Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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