KARMA ENERGY LTD.

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.

Karma Energy Ltd announced that its Board of Directors, in a meeting held on May 28, 2026, approved the audited financial results for the fiscal year ended March 31, 2026. The results were recommended by the audit committee. The company also received an unmodified opinion from its statutory auditors, Batliboi & Purohit, Chartered Accountants. Additionally, the Board approved the re-appointment of Mr. Chetan Durgadas Mehra as Managing Director for a further three-year term, effective December 1, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board meeting commenced at 14:30 hrs and concluded at 14:55 hrs IST.

Karma Energy's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, based on the audit committee's recommendation. The statutory auditors, M/s. Batliboi & Purohit, issued an unmodified opinion on these results. Additionally, the Board approved the re-appointment of Mr. Chetan Durgadas Mehra as Managing Director for a further period of three years, effective from December 1, 2026, subject to the approval of company members at the upcoming Annual General Meeting. The filing also noted a restatement of information for the year ended March 31, 2025, concerning the Managing Director's commission.

Karma Energy Limited's Board of Directors, in a meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a net loss of ₹236.43 Lac, with total income reaching ₹1,305.36 Lac. Additionally, the Board approved the re-appointment of Mr. Chetan Durgadas Mehra as Managing Director for a further period of three years, effective December 1, 2026, subject to shareholder approval. The statutory auditors, M/s. Batliboi & Purohit, issued an unmodified opinion on the financial results.

Karma Energy Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for insiders will remain closed from April 1, 2026, to May 30, 2026.

Karma Energy Ltd received an email from the exchange (Ref. No. L/SURV/ONL/PV/APJ/2026-2027/3792 dated April 21, 2026) regarding a significant movement in its share price. In response, the company informed that there are no specific or extraordinary events or information pertaining to the company that may have a bearing on the price movement.