AGM/EGM7 Sept 2026, 08:10 pm
Karnavati Finance Ltd Announces 42nd AGM on Sep 30
AI Summary
Karnavati Finance Limited has announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, at 03:30 PM IST. The meeting will be conducted through video conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Jay Morzaria as Managing Director, who retires by rotation. The company will also facilitate remote e-voting for shareholders through NSDL. Proxy appointments are not permitted for this virtual AGM.
Key Highlights
- 42nd AGM scheduled for September 30, 2026, at 3:30 PM IST.
- Meeting to be held via Video Conference (VC)/Other Audio Visual Means (OAVM).
- Agenda includes adopting FY26 financial statements.
- Reappointment of MD Mr. Jay Morzaria for consideration.
- Remote e-voting facility available; proxy not allowed.
Price Impact
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