Karma Energy has informed that the meeting of the Board of Directors of the Company held on 8th February, 2024 have unanimously approved and resolved on the following agenda items: Un-audited Financial Results for the Third quarter and Nine month ended December 31, 2023 along with Limited Review Report of the Auditors thereon; Constitution of the Corporate Social Responsibility Committee of the Company comprising of B. S. Shetty as Chairman and Dharmendra Gulabchand Siraj and Chetan Durgadas Mehra as members; Approval of Postal Ballot notice in the matter of related party transactions and authorizing the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. The meeting of the Board of Directors commenced at 15.15 hrs and concluded at 15.45 hrs (IST).
The above information is a part of company’s filings submitted to BSE.