Karnimata Cold Storage has informed that the 15th Annual General Meeting of the members of the Company will be held on Saturday, 19th September, 2026 at 3.00 P.M at registered office of the company. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, the 13th September, 2026 to Saturday, the 19th September, 2026 in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 15th Annual general meeting of the company.
The above information is a part of company’s filings submitted to BSE.