StockWatch
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Diversified Commercial Services
AGM/EGM28 Aug 2026, 12:48 pm

Karnimata Cold Storage Announces 15th AGM on Sep 19, 2026

AI Summary

Karnimata Cold Storage Ltd has issued a notice for its 15th Annual General Meeting (AGM) scheduled for Saturday, September 19, 2026, at 3:00 PM at its registered office in Paschim Medinipur, West Bengal. The meeting will address ordinary business, including the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mrs. Asha Ladia as a director. The Register of Members and Share Transfer Books will be closed from September 13 to September 19, 2026, for the AGM.

Key Highlights

  • 15th Annual General Meeting scheduled for September 19, 2026.
  • Audited financial statements for FY26 to be adopted.
  • Director Mrs. Asha Ladia up for re-appointment.
  • Register of Members closed Sep 13-19, 2026.