Karnavati Finance Ltd

Karnavati Finance Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 PM IST at the company's registered office in Mumbai. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also noted the closure of the trading window for insiders from July 1, 2026, until 48 hours after the financial results are declared.

Karnavati Finance Ltd has announced the closure of its trading window for company insiders. This restriction on trading in the company's equity shares will be in effect from Wednesday, July 01, 2026, and will continue until 48 hours after the declaration and publication of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for preventing insider trading.

Karnavati Finance Ltd has appointed M/s. Tejwani & Co. Chartered Accountants as its Internal Auditors for the Financial Year 2026-27. The appointment was made by the Board of Directors at their meeting held on May 29, 2026. M/s. Tejwani & Co. has FRN 128519W and was established in 2007, specializing in direct taxation, company law compliance, bank audits, statutory audits, tax audits, and project finance.

Karnavati Finance Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 29, 2026, which commenced at 04:00 P.M. and concluded at 07:45 P.M. Additionally, M/s Tejwani & Co. was appointed as the Internal Auditor for the financial year 2026-27.

Karnavati Finance Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, as per IND-AS, with an unmodified auditor's opinion. M/s Tejwani & Co. was appointed as the Internal Auditor for the financial year 2026-27. The company submitted the audited financial results, statement of assets and liabilities, cash flow statement, and statutory auditor's report to the BSE.

Karnavati Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Karnavati Finance Ltd has announced the closure of the trading window for dealing in Equity Shares of the Company by the Insiders. The closure will be in effect from Wednesday, April 01, 2026, till 48 hours after the declaration and publication of audited Financial Results for the Quarter and year ended on March 31, 2026. This decision is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities.

Karnavati Finance Ltd. has approved the unaudited financial results for the quarter ended on December 31, 2025. The board of directors considered, approved, and took on record the results during their meeting held on February 13, 2026. The results were reviewed by the audit committee and the statutory auditor. The company has prepared the results in accordance with the Indian Accounting Standards (IND-AS) 34.

Karnavati Finance Ltd. has approved the unaudited financial results for the quarter ended on December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on February 13, 2026. The financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) 34 - Interim Financial Reporting.

Karnavati Finance Ltd has announced that its Board of Directors will meet on February 13, 2026 to consider and approve the financial results for the quarter ended on December 31, 2025. The meeting will be held at the company's registered office in Mumbai. The trading window for dealing in the securities of the company is closed for the insiders from January 1, 2026 till 48 hours from the declaration of financial results.