Karnawati Innovation Limited has scheduled a Board of Directors meeting to be held on Thursday, 28th May, 2026 at the company's registered office in Ahmedabad, Gujarat. The meeting is convened pursuant to Regulation 29(1)(a) and (e) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015.
The agenda for the board meeting includes:
- Consideration and approval of the Audited financial results for the Quarter/Year ended 31st March, 2026
- Taking on record the Audit Report of the Statutory Auditors for the Audited Financial Results for the Quarter/Year ended 31st March, 2026
- Consideration and approval of the Audited Financial Statements, including the Balance Sheet as at 31st March, 2026, and the Statement of Profits and Loss and Cash Flow statements with notes for the year ended 31st March, 2026
- Consideration of any other matter with the permission of the Chair
The company is in the process of filing this corporate announcement in XBRL format within the stipulated time and will host the same on the company website. The disclosure is signed by Ravikumar Kirtibhai Patel, Managing Director (DIN: 11018966), on behalf of Karnawati Innovation Limited.
Company contact information: Office No – 702/3, 7th Floor, Shilp Aaron, Sindhubhavan Road, Thaltej, Ahmedabad, Gujarat. Email: Bisilplast@Yahoo.Com, Website: www.karnawatiinnovation.com, Contact: 9974809035.