Karnavati Finance Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board of directors meeting is scheduled to be held on Saturday, November 14, 2026 at 03:30 P.M. at the company's Registered Office located at Vraj Group, 2nd Floor, Simran Centre, Mogra Village 30H Parsi Panchayat Road, Andheri East Andheri Mumbai - 400053, Maharashtra.
The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record of the Unaudited Financial Results of the Company for the quarter ended on September 30, 2026
- Review of the auditor's Report with Limited Review Report thereon
- Any other matter, if required with the permission of chair
The company also confirmed that the trading window for dealing in the securities of the company remains closed for insiders. The closure period began on Thursday, October 01, 2026 and will continue until 48 hours after the declaration of financial results for the quarter ended September 30, 2026. This trading window closure was previously intimated to the exchange via letter dated September 30, 2026.
The document was digitally signed by Jay Morzaria, Managing Director (DIN: 02338864) on November 10, 2026 at 12:55:05 IST.