AGM/EGM28 Aug 2026, 12:35 pm
Karnimata Cold Storage Ltd Fixes AGM for Sep 19
AI Summary
Karnimata Cold Storage Ltd announced the outcome of its board meeting held on August 28, 2026. The board has fixed September 19, 2026, as the date for the company's 15th Annual General Meeting (AGM), scheduled to commence at 3:00 PM at the registered office. The draft notice for the AGM was approved. Additionally, the Register of Members and Share Transfer Books will be closed from September 13 to September 19, 2026, inclusive, for the purpose of the AGM. Mr. Babu Lal Patni, Practising Company Secretary, has been appointed as the Scrutinizer for the meeting. The board meeting took place from 11:30 AM to 12:30 PM.
Key Highlights
- 15th Annual General Meeting scheduled for September 19, 2026.
- AGM to be held at the company's registered office.
- Register of Members closed September 13-19, 2026.
- Practising Company Secretary appointed as Scrutinizer.
Price Impact
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