Shree Karni Fabcom Partnership

Board Meeting Date

Shree Karni Fabcom Board Meeting Date

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.

Annual General Meeting

Shree Karni Fabcom Annual General Meeting

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.

Other Announcement

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.

Board Meeting Outcome

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.

Management Change

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.

Annual General Meeting

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.

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Execution

Three years from the Effective Date

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Value

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