Karnavati Finance Ltd (KARNAVATI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Karnavati Finance Ltd on NSE and BSE, with an AI summary of each filing.
Submission of consolidated scrutinizer''s report
Annual General Meeting · 03 Oct 2026, 7:11 pm
Karnavati Finance Shareholders Approve All Resolutions at 42nd AGM Karnavati Finance Limited announced the e-voting results of its 42nd Annual General Meeting held on 30th Sep'26. Shareholders approved all proposed ordinary resolutions with overwhelming majorities. Resolution 1, adopting the audited financial statements for the fiscal year ended 31st Mar'26, passed with 99.9981% votes in favor (61,361,654 votes) and 0.0019% against. Resolution 2, reappointing Managing Director Jay Morzaria, passed with 99.9519% valid votes in favor (2,370,885 votes), after classifying 58,990,769 promoter votes as invalid due to interested-party status. Total voter turnout stood at 61.0575%.
Outcome of 42nd Annual General Meeting
Annual General Meeting · 30 Sept 2026, 10:59 pm
Submission of Annual Report for FY 2025-26
Others (Uncategorized) · 09 Sept 2026, 2:44 am
Submission of Notice of 42nd Annual General Meeting of the company
Annual General Meeting · 08 Sept 2026, 1:38 am
Submission of outcome of board meeting
Others (Uncategorized) · 08 Sept 2026, 1:19 am
Karnavati Finance Schedules 42nd AGM and Announces Key Corporate Dates Karnavati Finance Limited announced that its board has scheduled the 42nd Annual General Meeting (AGM) for 30th Sep'26 at 3:30 PM IST via VC/OAVM. The board approved the AGM Notice, Agenda, Explanatory Statement, and Director's Report. The cut-off date to determine shareholder eligibility for e-voting and AGM participation has been fixed for 23rd Sep'26. Additionally, the company's register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26 for the purpose of the AGM.
Financial Results for the quarter ended on June 30, 2026
Financial Result · 14 Aug 2026, 10:50 pm
Karnavati Finance Reports Strong Q1 FY27 Profit Turnaround Karnavati Finance reported a significant turnaround for the quarter ended 30-Jun'26, posting a Profit Before Tax (PBT) of ₹625.46 lakh compared to a loss of ₹36.73 lakh in the prior year's quarter. Total revenue soared to ₹768.54 lakh from ₹21.70 lakh YoY, primarily driven by a ₹582.95 lakh reversal of NPA provisions. Interest income grew substantially to ₹185.58 lakh from ₹21.70 lakh YoY. Concurrently, total expenses decreased to ₹143.08 lakh from ₹824.19 lakh QoQ, contributing to the strong bottom-line performance.
Outcome of Board Meeting
Outcome · 14 Aug 2026, 10:44 pm
Karnavati Finance Reports Strong Profit Turnaround for Q1 FY27 Karnavati Finance reported a significant turnaround for the quarter ended 30-Jun'26, posting a Profit Before Tax (PBT) of ₹625.46 lakh compared to a loss of ₹36.73 lakh in the prior-year quarter. Total revenue soared to ₹768.54 lakh, a massive increase from ₹21.70 lakh YoY, driven by a ₹582.95 lakh reversal of NPA provisions. Total expenses were ₹143.08 lakh, up from ₹58.43 lakh YoY. The company reported a Net Profit of ₹625.46 lakh versus a Net Loss of ₹36.73 lakh YoY. EPS stood at ₹0.62.
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Karnavati Finance Board Meeting on Aug 14, 2026 to Approve Q1 FY27 Results Karnavati Finance Ltd (BSE: 538928) has scheduled a Board of Directors meeting on Fri, Aug 14, 2026. The agenda is to consider and approve the Unaudited Financial Results for the quarter ended Jun 30, 2026. The trading window for insiders is closed from Jul 01, 2026, until 48 hours after the results are declared.
Intimation of appointment of Internal Auditor
Others (Uncategorized) · 30 May 2026, 2:45 am
Karnavati Finance Appoints M/s. Tejwani & Co. as Internal Auditor for FY27 Karnavati Finance Limited's Board of Directors has appointed M/s. Tejwani & Co., Chartered Accountants (FRN 128519W), as the company's Internal Auditors. The appointment, effective 29 May'26, is for the Financial Year 2026-27. Established in 2007, Tejwani & Co. is based in Jamnagar and specializes in areas including statutory audits, tax planning, and project finance. The firm is not related to any directors or Key Managerial Personnel of Karnavati Finance.
Audited Financial Results for the quarter and year ended on 31.03.2026
Financial Result · 30 May 2026, 1:46 am
Karnavati Finance Reports Q4FY26 Net Loss, Appoints New Internal Auditor Karnavati Finance reported a Q4FY26 net loss of ₹578.76 lakhs, a significant decline from a profit of ₹69.63 lakhs in Q3FY26 and a loss of ₹88.13 lakhs in Q4FY25. For the full year FY26, the net loss widened to ₹590.07 lakhs from ₹168.06 lakhs in FY25. The sharp quarterly loss was driven by a substantial increase in total expenses to ₹824.19 lakhs, mainly due to higher NPA provisions. The Board also appointed M/s Tejwani & Co. as the new internal auditor for FY27.
Submission of outcome of board meeting dated May 29, 2026
Outcome · 30 May 2026, 1:35 am
Karnavati Finance Reports Widened FY26 Loss on Higher Provisions Karnavati Finance reported a net loss of Rs. 590.07 lakhs for the year ended 31 Mar'26, a significant increase from the Rs. 168.06 lakhs loss in FY25. The result was driven by a sharp rise in total expenses to Rs. 1,105.48 lakhs, primarily due to higher NPA provisions of Rs. 657.42 lakhs. For Q4 FY26, the company posted a net loss of Rs. 578.76 lakhs, reversing a profit of Rs. 69.63 lakhs in Q3 FY26. The board also appointed M/s Tejwani & Co. as internal auditors for FY27.
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited financial results ....
Intimation · 29 May 2026, 5:30 am
Karnavati Finance to Announce Q4 & FY26 Results on May 29 Karnavati Finance Limited will hold a board meeting on Fri, May 29, 2026, to consider and approve the audited financial results for the quarter and year ended Mar 31, 2026. The company also confirmed its trading window for insiders has been closed since Apr 01, 2026, and will remain closed until 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 01 May 2026, 12:35 am
Karnavati Finance Confirms It Is Not a "Large Corporate" Karnavati Finance Limited (BSE: 538928) informed exchanges on 30 Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework for mandatory debt fundraising. Annual disclosures confirm the company had zero outstanding qualified borrowings at the start (01 Apr'25) and end (31 Mar'26) of the financial year. The company's net worth was reported at Rs. 10.14 crores. Consequently, the requirements for credit ratings and incremental borrowing under the SEBI circular are not applicable.
Submission of unaudited financial results for the quarter ended on December 31, 2025.
Financial Result · 14 Feb 2026, 12:01 am
Karnavati Finance Swings to Profit in Q3 FY26 on Strong Revenue Growth Karnavati Finance reported a significant turnaround for Q3 FY26, posting a Net Profit of ₹69.63 lakhs compared to a loss of ₹42.89 lakhs QoQ and a loss of ₹6.34 lakhs YoY. The result was driven by a sharp rise in Revenue from Operations to ₹227.70 lakhs, up 287% QoQ and 457% YoY. Finance costs were ₹153.39 lakhs. Basic EPS for the quarter stood at ₹0.07, a substantial improvement from -₹0.04 in the preceding quarter and -₹0.01 in the prior year period.
outcome of board meeting for approval of unaudited financial results of the company for the quarter ended on December 31, 2025
Outcome · 13 Feb 2026, 11:55 pm
Karnavati Finance Swings to Profit in Q3 FY26 on Strong Revenue Growth Karnavati Finance reported a net profit of Rs. 69.63 lakhs for Q3 FY26, a significant turnaround from a loss of Rs. 42.89 lakhs in Q2 FY26 and Rs. 6.34 lakhs in Q3 FY25. Total revenue from operations surged 285% QoQ and 462% YoY to Rs. 227.70 lakhs, primarily driven by a sharp increase in interest income to Rs. 190.96 lakhs. Total expenses were Rs. 158.06 lakhs, a 56% QoQ increase. The company reported a Basic EPS of Rs. 0.07 for the quarter.
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the financial results for ....
Intimation · 13 Feb 2026, 5:30 am
Karnavati Finance Board Meeting Set to Approve Q3 FY26 Results Karnavati Finance Limited (BSE: 538928) has scheduled a Board of Directors meeting on 13 Feb'26 to consider and approve its unaudited financial results for the quarter ended 31 Dec'25. The company's trading window for insiders, which has been closed since 01 Jan'26, will remain shut until 48 hours after the results are declared.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raman Morzaria
Acquisition/ Disposal of Shares · 31 Dec 2025, 5:58 pm
Karnavati Finance Promoter Group to Acquire 4.2% Stake in Open Market The Promoter and Promoter Group of Karnavati Finance (BSE: 538928) have proposed an acquisition of 42,22,541 equity shares, representing a 4.20% stake, via the open market. The transactions are scheduled between Dec'25 and Mar'26. Key acquirers include Promoter Raman Morzaria (1.45%), and Promoter Group members Kush Morzaria (1.75%) and Daxa Morzaria (1.00%). This move will increase the respective holdings of Raman, Kush, and Daxa Morzaria to 30.99%, 16.46%, and 3.93% post-acquisition, signaling increased promoter confidence.
Financial results for the quarter and half year ended on September 30, 2025.
Financial Result · 15 Nov 2025, 2:53 am
Outcome of board meeting and submission of financial results for the quarter and half year ended on September 30, 2025.
Outcome · 15 Nov 2025, 2:47 am
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am
Appointment of Secretarial Auditor
Change in Auditor · 04 Oct 2025, 2:20 am
Submission of Scrutinizer''s Report
Annual General Meeting · 04 Oct 2025, 1:40 am
Outcome of 41st Annual General Meeting of the company
Annual General Meeting · 01 Oct 2025, 12:07 am
Submission of 41st Annual Report of the company
Others (Uncategorized) · 06 Sept 2025, 5:16 pm
Submission of Notice of 41st Annual General Meeting of the company scheduled on September 30, 2025
Annual General Meeting · 06 Sept 2025, 5:06 pm