Karnimata Cold Storage Limited has issued an intimation regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, November 14, 2026, at 3:00 P.M. at the company's registered office in Village - Chekuasole, P.O. - Jogerdanga, P.S.- Goaltore, Dist – Paschim Medinipur, PIN– 721121, West Bengal.
The primary agenda of the board meeting is to consider and approve the unaudited Financial Results of the Company for the Half Year ended September 30, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for dealing in the company's securities has been closed from October 1, 2026. The trading window will remain closed until the expiry of 48 hours after the announcement of the Financial Results for the half year ended September 30, 2026.
The letter is signed by Laxmi Agarwal, Company Secretary, on behalf of Karnimata Cold Storage Limited.