StockWatch
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Diversified Commercial Services
AGM/EGM28 Aug 2026, 12:56 pm

Karnimata Cold Storage Announces 15th AGM and FY26 Annual Report

AI Summary

Karnimata Cold Storage Ltd has issued a notice for its 15th Annual General Meeting (AGM) to be held on September 19, 2026. The company also released its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes audited financial statements, directors' reports, secretarial audit reports, corporate governance reports, and management discussion and analysis. Key agenda items for the AGM include the adoption of financial statements and the re-appointment of a director retiring by rotation.

Key Highlights

  • 15th Annual General Meeting scheduled for September 19, 2026.
  • Annual Report for FY 2025-26 has been published.
  • AGM agenda includes adoption of financial statements.
  • Director retiring by rotation to be considered for re-appointment.