Karma Energy has informed that the 18th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Thursday, 25th September, 2025 at 02:00 pm. The AGM was convened in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India permitting companies to conduct their AGM through VC / OAVM. The Company had taken all feasible efforts to enable the Members to participate and vote on the items considered at the AGM. It enclosed proceedings of the 18th AGM as required under Regulation 30, Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.