KARTIK INVESTMENTS TRUST LTD.

Kartik Investments Trust Ltd has announced its 48th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Tuesday, 15 September, 2026, at 2:00 p.m. IST at Tamarai Tech Park, Guindy, Chennai. The company has also submitted its Annual Report for FY 2025-26 along with the AGM Notice, as per SEBI Listing Regulations. Electronic and physical copies have been dispatched to shareholders. E-voting services are available through KFin Technologies Limited, with the cut-off date for eligibility being 8 September, 2026, and e-voting commencing from 11 September to 14 September, 2026.

Kartik Investments Trust Ltd has announced its 48th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Tuesday, 15 September, 2026, at 2:00 p.m. IST, to be held at Tamarai Tech Park, Chennai. The company has submitted its Annual Report for FY 2025-26 along with the Notice of AGM, as per SEBI Listing Regulations. Electronic and physical copies have been dispatched to shareholders. E-voting services are provided by KFin Technologies Limited, with the cut-off date for eligibility on 8 September 2026, and e-voting commencing on 11 September and concluding on 14 September 2026.

Kartik Investments Trust Ltd announced the convening of its 48th Annual General Meeting (AGM) scheduled for September 15, 2026. The Board of Directors, in a meeting held today, also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. N Raghavan & Associates. Additionally, the Board approved the re-appointment of Ms. Aparna S as an Independent Director for a second term of five years, commencing August 27, 2026, subject to shareholder approval. Ms. Aparna S is a qualified Chartered Accountant with over 24 years of experience and is not related to any other directors.

Kartik Investments Trust Ltd announced the re-appointment of Ms. Aparna S as an Independent Director for a second term of five years, from August 27, 2026, to August 26, 2031. This re-appointment is subject to shareholder approval and follows the recommendation of the Nomination and Remuneration Committee. Ms. Aparna S, a qualified Chartered Accountant, Company Secretary, and Cost Accountant with over 24 years of experience, is not related to any other directors. The company also approved its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. N Raghavan & Associates. The 48th Annual General Meeting is scheduled for September 15, 2026.

Kartik Investments Trust Ltd announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. These results are accompanied by a Limited Review Report from M/s. N Raghavan & Associates. The Board also approved the re-appointment of Ms. Aparna S as an Independent Director for a second term of five years, effective from August 27, 2026, to August 26, 2031, pending shareholder approval. Ms. Aparna S brings over 24 years of experience in finance, accounting, and taxation. Additionally, the company's 48th Annual General Meeting (AGM) is scheduled for Tuesday, September 15, 2026.

Kartik Investments Trust Ltd announced the outcome of its Board meeting held today. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, Ms. Aparna S was re-appointed as an Independent Director for a second term of five years, subject to shareholder approval. The company also announced that its 48th Annual General Meeting (AGM) is scheduled for September 15, 2026. The financial results will be published in the prescribed format with a QR code for website access, accompanied by a Limited Review Report from statutory auditors M/s. N Raghavan & Associates.

Kartik Investments Trust Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in preparation for the board meeting scheduled for July 30, 2026, where the unaudited financial results for the quarter ended June 30, 2026, will be considered and approved. The trading window will remain shut from July 1, 2026, to August 1, 2026, inclusive.

Kartik Investments Trust Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. Concurrently, the company has implemented a trading window closure for its securities, effective from July 1, 2026, until August 1, 2026, to prevent insider trading during the financial results announcement period.

Kartik Investments Trust Ltd received BSE approval for the reclassification of Algavista Greentech Private Limited (AGPL) from the 'Promoter Group' to the 'Public' category. The approval was granted by BSE vide letter no. LIST/COMP/KR/060/2026-27 dated 12 May, 2026, and received by the company on 13 May, 2026. This reclassification is under Regulation 31A of the SEBI Listing Regulations.

Kartik Investments Trust Ltd announced audited financial results for the quarter and year ended March 31, 2026. Total income for the year ended March 31, 2026, stood at ₹593.39 lakhs, compared to ₹606.37 lakhs in the previous year. Net profit after tax was ₹508.76 lakhs, a decrease from ₹509.93 lakhs in the previous year. The Board of Directors approved these results at their meeting on May 5, 2026.