Karma Energy Limited has issued a notice to BSE Ltd regarding a scheduled meeting of its Board of Directors.

The meeting is scheduled to be held on Thursday, 13th August, 2026 at the company's registered office address: 192, Kitab Mahal, 2nd Floor, Dr D N Road, Fort, Mumbai – 400 001.

The primary agenda items for the board meeting are:

  • Consideration and adoption of the Un-Audited Financial Results for the first quarter ended 30th June, 2026
  • Review of the Limited Review Report of the Auditors in respect of the first quarter ended 30th June, 2026

This disclosure is made in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which governs the disclosure of quarterly financial results by listed entities.

The notice was digitally signed by THAMARATHIRUTHY VENKATESWARAN SUBRAMANIAN, who is identified as the CFO & Company Secretary of Karma Energy Limited, on August 03, 2026 at 10:41:41 IST.

The company's registered office is located at Empire House, 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001, with CIN L31101MH2007PLC168823.