Karnavati Finance Ltd

Karnavati Finance Limited has officially submitted its 42nd Annual Report for the Financial Year 2025-26 to BSE Limited. The report details the company's corporate information, notice of the Annual General Meeting, Board of Director's Report, Management Discussion and Analysis, and a comprehensive Financial Section. This submission is a standard regulatory requirement for publicly listed companies, providing shareholders and stakeholders with a detailed overview of the company's performance, governance, and financial health for the concluded fiscal year.

Karnavati Finance Limited has announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, at 03:30 PM IST. The meeting will be conducted through video conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Jay Morzaria as Managing Director, who retires by rotation. The company will also facilitate remote e-voting for shareholders through NSDL. Proxy appointments are not permitted for this virtual AGM.

Karnavati Finance Ltd announced the outcome of its board meeting held on September 07, 2026. The board has fixed the date, time, and mode for the 42nd Annual General Meeting (AGM) of the company, scheduled for September 30, 2026, at 03:30 PM IST via Video Conference/Other Audio-Visual Means. Additionally, the board approved the Notice, Agenda, Explanatory Statement, and Director's Report for the AGM. A cut-off date of September 23, 2026, has been set for determining eligibility to vote electronically and attend the AGM. The book closure date is set from September 24, 2026, to September 30, 2026.

Karnavati Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a board meeting on August 14, 2026. The results were prepared as per IND-AS and have undergone a limited review by the statutory auditors. The company's registered office is in Mumbai, with its corporate office in Jamnagar, Gujarat. The filing includes the standalone financial results for the specified quarter.

Karnavati Finance Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered, approved, and took on record the Unaudited Financial Results for the quarter ended June 30, 2026, prepared as per IND-AS, along with the Limited Review Report. The results are standalone and unaudited. The company's registered office is located in Mumbai, Maharashtra, with a corporate office in Jamnagar, Gujarat. The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors. The statutory auditors have issued a limited review report.

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.