Karnavati Finance Limited
Meeting Details
The board of directors meeting is scheduled for Friday, August 14, 2026 at 04:00 P.M. The meeting will be held at the company's Registered Office situated at Vraj Group, 2nd Floor, Simran Centre, Mogra Village 30H Parsi Panchayat Road, Andheri East, Mumbai - 400053, Maharashtra.
Agenda Items
The board will consider and approve the following business:
1. Consideration, approval, and taking on record of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
2. Review and acceptance of the auditor's Report with Limited Review Report thereon
3. Any other matter with the permission of the chair
Trading Window Closure
The company confirms that the trading window for insiders remains closed as previously intimated on June 30, 2026. The closure period began on Wednesday, July 01, 2026 and will continue until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.