ALFA Filings
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Every Karnika Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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7 announcements with these filters
Karnika Industries Limited held its Annual General Meeting on September 30, 2026, transacting routine business including financial statement adoption and director re-appointment.
Karnika Industries Limited has issued the Notice for its Annual General Meeting scheduled for 30-Sep-2026. The meeting will address financial adoption, director re-appointment, and borrowing approvals.
Karnika Industries announced voting results for its EGM held on May 11, 2026. All special resolutions were passed with requisite majority through remote and venue e-voting.
Karnika Industries Limited conducted an EGM to approve Articles of Association alterations and issuance of convertible warrants. Shareholders also approved appointing Mr. Yash Jhawar as Independent Director.
Karnika Industries Limited issued a third corrigendum to its EGM notice scheduled for May 11, 2026. The amendment rectifies weblinks for the Valuation Report and PCS Certificate in the Explanatory Statement. All other EGM details remain unchanged, and shareholders who already voted may submit observations to the Company Secretary within 48 hours.
Karnika Industries Limited has convened an EGM for May 11, 2026, to approve raising ₹47.99 Crore through the preferential issuance of 39,66,860 convertible warrants at ₹121 each. The funds will support working capital, debt repayment, and general corporate purposes. The move aims to strengthen the company's financial position and fund future growth opportunities.
Karnika Industries Limited has convened an EGM on May 11, 2026, to approve a ₹47.99 Crore fundraise through the preferential issuance of 39,66,860 convertible warrants at ₹121 each. Other agendas include altering the Articles of Association to enable warrant issuances and appointing Yash Jhawar as an Independent Director for a five-year term.