Shree Karni Fabcom Ltd

Shree Karni Fabcom Other Announcement

Shree Karni Fabcom Limited has appointed an Internal Auditor, Secretarial Auditor, and Cost Auditor for a term of 12 months effective September 26, 2026.

Shree Karni Fabcom Board Meeting Outcome

The Company appointed internal, secretarial, and cost auditors for the financial year 2026-27 during its board meeting held on September 26, 2026.

Shree Karni Fabcom Management Change

Shree Karni Fabcom's Company Secretary and Compliance Officer, Dhiraj Vaishnav, resigns effective September 30, 2026. He cites alternate career opportunities outside the organization.

Shree Karni Fabcom Annual General Meeting

Shree Karni Fabcom issued its 3rd AGM notice for September 30, 2026. Agenda proposes director re-appointments and a 2.5% final dividend.

Shree Karni Fabcom Board Meeting Outcome

Shree Karni Fabcom board proposed AGM, Rs.0.25/share dividend, and five-year director re-appointments. All require shareholder approval on September 30, 2026.

Shree Karni Fabcom Capital Structure Change

Shree Karni Fabcom Limited allotted 1,05,000 equity shares following the conversion of warrants. The allotment to the Promoter Group category involved a total consideration of Rs. 8.03 Crore.

Value

₹8.03 Cr

Shree Karni Fabcom H2 FY26 Results: Net Profit ₹9.1 Cr, Down 10.8% YoY

Shree Karni Fabcom Ltd reported revenue from operations of ₹96.2 Cr (+6.7% YoY) and net profit of ₹9.1 Cr (-10.8% YoY) for H2 FY26.

Key figure

Net profit ₹9.1 Cr · -10.8% YoY