KARMA ENERGY LTD.

Karma Energy Ltd has announced that its Board of Directors will convene on November 12, 2026, at its Mumbai office. The primary agenda items include the consideration and adoption of the Un-Audited Financial Results for the second quarter and half-year ended September 30, 2026. Additionally, the board will review the Limited Review Report from the auditors concerning the first quarter ended September 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Karma Energy Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 01, 2026, until 48 hours after the Board Meeting where the Un-Audited Financial Statements for the quarter ended September 30, 2026, will be considered. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Karma Energy Ltd announced the outcome of its board meeting held on August 13, 2026. The board approved the un-audited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report from the auditors. The meeting commenced at 16:10 hrs and concluded at 16:30 hrs IST. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Karma Energy Ltd announced its Un-Audited Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 13, 2026. The company has submitted these results along with the Limited Review Report from its auditors, Batliboi & Purohit. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Karma Energy Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and adopt the Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will review the Limited Review Report from the auditors concerning these quarterly results, in compliance with SEBI regulations. The meeting is scheduled to take place at their Mumbai office.

Karma Energy Ltd has announced that its 19th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 02:00 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has also set July 16, 2026, as the record date and cut-off date for determining shareholders eligible to attend and vote at the AGM. This notice serves to inform stakeholders about the upcoming meeting and the eligibility criteria for participation.

Karma Energy Ltd has announced the schedule for its 19th Annual General Meeting (AGM). The meeting will take place on Thursday, July 23, 2026, commencing at 2:00 PM. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Additionally, July 16, 2026, has been designated as the record date and cut-off date for determining the eligibility of shareholders to vote on resolutions presented at the AGM.

Karma Energy Ltd has filed its 19th Annual Report for the financial year ended March 31, 2026, along with the Notice of the 19th Annual General Meeting (AGM). The AGM is scheduled for July 23, 2026, at 14:00 IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). NSDL will provide e-voting services. The cut-off date for e-voting eligibility and record date is July 16, 2026. E-voting will be open from July 20 to July 22, 2026. The report includes financial statements, director's report, corporate governance report, and management discussion and analysis. Key agenda items include adopting financial statements, appointing a director, and re-appointment/remuneration revision for Mr. Chetan Mehra as Managing Director.

Karma Energy Ltd has submitted its 19th Annual Report for the financial year ended March 31, 2026, along with the Notice of the 19th Annual General Meeting (AGM). The AGM is scheduled for July 23, 2026, at 14:00 IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). NSDL will provide e-voting services. The cut-off date for e-voting eligibility is July 16, 2026, with e-voting commencing on July 20 and concluding on July 22, 2026. The report includes financial statements, director's report, corporate governance details, and management discussion and analysis. Key agenda items include adopting financial statements, appointing a director, and re-appointment and remuneration revision for Mr. Chetan Mehra as Managing Director.

Karma Energy Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 01, 2026, until 48 hours after the Board Meeting where the Un-Audited Financial Statements for the quarter ended June 30, 2026, will be considered. This measure is standard practice to prevent potential insider trading during sensitive financial periods.