Shree Karni Fabcom confirmed no deviation or variation in utilisation of its preferential warrant issue proceeds for the half-year ended September 30, 2026. The Reg 32 statement shows Rs.2,409.75 lakhs fully utilised as allocated.
Shree Karni Fabcom Limited intimated a board meeting on 05 November 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. The trading window is closed from 01 October to 07 November 2026.
Shree Karni Fabcom Limited conducted its 3rd Annual General Meeting on September 30, 2026. Shareholders addressed financial statements, director re-appointments, and the final dividend.
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's Company Secretary and Compliance Officer, Dhiraj Vaishnav, resigns effective September 30, 2026. He cites alternate career opportunities outside the organization.
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 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.
Shree Karni Fabcom allotted 1.05 lakh shares to promoters upon warrant conversion at ₹765 per share. This exercise raised ₹8.03 crore in total capital.
Shree Karni Fabcom recommended a final dividend of Rs. 0.25 per share for FY2025-26. The Board also approved audited standalone and consolidated annual financial results.
Shree Karni Fabcom Limited has reconstituted its Audit, CSR, Nomination and Remuneration, and Stakeholders Relationship committees. The board approved these changes during its meeting on May 6, 2026. This procedural update aligns committee compositions with regulatory requirements and corporate governance standards.
Shree Karni Fabcom Limited entered a strategic partnership with a leading Italian textile manufacturer to exclusively promote and distribute technical knitted fabrics in India. The alliance targets high-growth swimwear, activewear, and sportstech segments. Shree Karni will leverage the partner's 60-year expertise and international quality certifications to drive sales across the Indian market.
Shree Karni Fabcom Limited notified the exchange that specific Corporate Governance provisions under SEBI LODR Regulations are not applicable to the company. As an SME-listed entity on the NSE Emerge platform, it is exempt from regulations 17 to 27 for the quarter ended March 31, 2026.