Karnavati Finance Ltd Fixes AGM Date and Cut-off Dates

Karnavati Finance Ltd announced the outcome of its board meeting held on September 07, 2026. The board has fixed the date, time, and mode for the 42nd Annual General Meeting (AGM) of the company, scheduled for September 30, 2026, at 03:30 PM IST via Video Conference/Other Audio-Visual Means. Additionally, the board approved the Notice, Agenda, Explanatory Statement, and Director's Report for the AGM. A cut-off date of September 23, 2026, has been set for determining eligibility to vote electronically and attend the AGM. The book closure date is set from September 24, 2026, to September 30, 2026.