
AGM/EGM30 Jul 2026, 07:20 pm
Kartik Investments Trust Ltd Convenes 48th AGM on Sep 15
AI Summary
Kartik Investments Trust Ltd announced the convening of its 48th Annual General Meeting (AGM) scheduled for September 15, 2026. The Board of Directors, in a meeting held today, also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. N Raghavan & Associates. Additionally, the Board approved the re-appointment of Ms. Aparna S as an Independent Director for a second term of five years, commencing August 27, 2026, subject to shareholder approval. Ms. Aparna S is a qualified Chartered Accountant with over 24 years of experience and is not related to any other directors.
Key Highlights
- 48th Annual General Meeting scheduled for September 15, 2026.
- Unaudited financial results for Q1 FY27 approved.
- Ms. Aparna S re-appointed as Independent Director for five years.
- Re-appointment is subject to shareholder approval.
- Ms. Aparna S has over 24 years of finance and accounting experience.
Price Impact
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