AGM/EGM28 Aug 2026, 12:41 pm
Karnimata Cold Storage Ltd: Book Closure for 15th AGM on Sep 19
AI Summary
Karnimata Cold Storage Ltd has announced a book closure period for its 15th Annual General Meeting (AGM). The AGM is scheduled to be held on Saturday, September 19, 2026, at 3:00 PM at the company's registered office. Consequently, the company's Register of Members and Share Transfer Books will remain closed from Sunday, September 13, 2026, to Saturday, September 19, 2026, inclusive. This closure is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate the AGM proceedings.
Key Highlights
- 15th Annual General Meeting scheduled for September 19, 2026.
- Book closure from September 13 to September 19, 2026.
- AGM to be held at the company's registered office.
- Closure is for the purpose of the Annual General Meeting.
Price Impact
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