Karnavati Finance sets September 30 date for 42nd annual general meeting

ScanX News Karnavati Finance sets September 30 date for 42nd annual general meeting 0 min read | Published on 08 Sept 2026, 01:01 AM | Updated on 08 Sept 2026, 01:01 AM Reviewed by Anirudha B ScanX News Team Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Karnavati Finance board of directors has scheduled the company's 42nd annual general meeting for September 30, 2026. The meeting will be conducted via video conference or other audio-visual means. The board approved the agenda and explanatory statements during its session on September 7, 2026. Shareholders must hold shares as of the cutoff date to participate in electronic voting. Meeting Details The annual general meeting is set for 3:30 pm on September 30, 2026. The event will follow virtual protocols established for corporate governance compliance. Particulars Date/Time AGM Date September 30, 2026 Time 3:30 pm Mode Video Conference/OAVM Record Dates The cutoff date for determining eligibility to vote electronically is September 23, 2026. The book closure period spans from September 24, 2026, to September 30, 2026. Metric Date Range Cutoff Date September 23, 2026 Book Closure September 24 to September 30, 2026 The board also approved the director's report and its annexure for presentation at the upcoming meeting. Historical Stock Returns for Karnavati Finance 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years - 4. 44 % - 3. 73 % - 2. 27 % + 8. 40 % - 31. 75 % 0.0% What key financial metrics or strategic initiatives are expected to be highlighted in the director's report presented at the AGM? fuzz it How might the decision to hold the AGM via video conference impact shareholder engagement and voting participation rates compared to previous years? fuzz it Are there any proposed changes to the board composition or executive compensation packages that shareholders will be voting on during this meeting? fuzz it ScanX News Karnavati Finance sets September 30 date for 42nd annual general meeting 1 min read | Published on 23 May 2026, 06:56 PM | Updated on 23 May 2026, 06:56 PM Reviewed by Add as a preferred source on Google *this image is generated using AI for illustrative purposes only. Karnavati Finance Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at 04:00 P.M. at the company's Registered Office located in Andheri East, Mumbai. Agenda for the Meeting The primary agenda for the board meeting includes the consideration and approval of the audited financial results for both the fourth quarter and the full financial year ending March 31, 2026. The board will also review the auditor's report accompanying these results. Furthermore, the directors may discuss any other matters with the permission of the chair. Trading Window Closure In compliance with regulatory requirements, the company has informed that the trading window for dealing in the company's securities remains closed for insiders. This closure, which began on April 01, 2026, will continue until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. Meeting Details Particulars Details Date May 29, 2026 Time 04:00 P.M. Location Registered Office, Vraj Group, 2nd Floor, Simran Centre, Mogra Village 30H, Parsi Panchayat Road, Andheri East, Mumbai - 400053 Purpose Consideration of Audited Financial Results for Q4 and FY ended March 31, 2026 Historical Stock Returns for Karnavati Finance 1 Day 5 Days 1 Month 6 Months 1 Year 5 Years - 4. 44 % - 3. 73 % - 2. 27 % + 8. 40 % - 31. 75 % 0.0% How might Karnavati Finance Limited's FY2026 financial results compare to industry peers in the NBFC sector, and what growth trajectory could investors expect for FY2027? fuzz it Will the board consider announcing any dividend distribution or capital allocation strategy following the approval of the audited results? fuzz it Given the trading window closure since April 1, 2026, what potential insider sentiment signals might emerge once the window reopens after the results declaration? fuzz it view all