Karnimata Cold Storage Ltd

Karnimata Cold Storage Ltd has provided a clarification to the BSE regarding the delayed submission of the outcome of its board meeting held on May 28, 2026. The company stated that the financial results and auditor's report were approved on the meeting date. However, an unexpected breakdown in internal compliance systems and data servers, coupled with the subsequent weekend, caused the delay. The systems were restored on Monday morning, and the disclosures were uploaded to the BSE portal on June 1, 2026. The company attributes the delay to administrative and unintentional technical issues and requests the BSE to condone the late submission.

Karnimata Cold Storage Ltd's audited financial results for the year ended March 31, 2026, reveal a net profit of ₹79.44 lacs. The Board of Directors approved these results in their meeting on May 28, 2026. The board also approved the appointment of Ms. Deepika Jain as the secretarial auditor and M/s. Kshitiz & Co. as the internal auditor for the financial year 2026-27. Total revenue for the year stood at ₹526.31 lacs.

Karnimata Cold Storage Ltd's board approved the audited financial results for the year ended March 31, 2026. Key highlights include a net profit of ₹79.44 Lacs, total revenue of ₹526.31 Lacs, and earnings per share of ₹1.56. The board also approved the appointment of Ms. Deepika Jain as the secretarial auditor and M/s. Kshitiz & Co. as the internal auditor for the financial year 2026-27. The audit report has an unmodified opinion.

Karnimata Cold Storage Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. In compliance with SEBI regulations, the trading window was closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Mr. Pradip Lodha, Managing Director of Karnimata Cold Storage Limited, has been appointed as a Member of the Legislative Assembly (MLA) in the State of West Bengal. This disclosure ensures transparency and compliance with applicable regulations. Mr. Lodha will continue his role as Managing Director, confirming that his new position will not affect his responsibilities to the company. The certificate of election indicates he was declared elected on May 4, 2026.

Karnimata Cold Storage Ltd has announced the closure of its trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence from Wednesday, 1st April, 2026 and will remain in effect until 48 hours after the declaration of the Audited Financial Results for the year ended 31st March, 2026. The date of the Board Meeting for the consideration and approval of the Audited Financial Results will be communicated later.

Karnimata Cold Storage Ltd, a cold storage service provider, has reported a 9.17% growth in profit for the half year ended 30th September, 2025. The company's revenue from operations stands at Rs. 237.94 crores, with a total revenue of Rs. 258.88 crores. The profit before tax is Rs. 9.17 crores. The company's earnings per share (EPS) is Rs. 0.95 for the period.

The Board of Directors of Karnimata Cold Storage Ltd. met on 14th November, 2025, and approved the unaudited financial results for the half year ended on 30th September, 2025, along with the Limited Review Report. The meeting started at 05:00 P.M. and concluded at 06:00 P.M.

Karnimata Cold Storage Ltd has scheduled a Board of Directors meeting on November 14, 2025, to consider and approve the unaudited financial results for the half-year ended September 30, 2025. The meeting will take place at Village - Chekuasole, P.O. - Jogerdanga, P.S.- Goaltore, Dist - Paschim Medinipur, PIN- 721121, West Bengal. The trading window for dealing in the company's securities was closed from October 1, 2025, till the expiry of 48 hours after the announcement of the financial results, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.

Karnimata Cold Storage Ltd. has received a notice from the Bombay Stock Exchange (BSE) regarding non-compliance with the provision of Regulation 6(1) of the SEBI (LODR) Regulations, 2015. The BSE has imposed a fine of Rs. 1,07,380 (including GST) for such non-compliances. The company has paid the fine on 03.09.2025.