Karnawati Innovation Ltd (KARNAWATI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Karnawati Innovation Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Company Secretary and Compliance Officer
Change in Management · 18 Jun 2026, 6:53 pm
Karnawati Innovation Announces Resignation of Company Secretary & Compliance Officer Karnawati Innovation Ltd. announced the resignation of Ms. Sakshi Laddha from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of business on Jun 18, '26. The company stated the reason for her departure was personal reasons and other professional commitments. The Board of Directors has accepted her resignation. This key management change is disclosed under SEBI's Regulation 30.
Outcome of the Meeting of the Board of Directors of Karnawati Innovation Limited held on Today i.e. Thursday, 18th June, 2026
Others (Uncategorized) · 18 Jun 2026, 6:47 pm
Karnawati Innovation's Company Secretary and Compliance Officer Resigns Karnawati Innovation announced that its Board of Directors accepted the resignation of Ms. Sakshi Laddha from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel. The resignation, effective from the close of business on 18 Jun'26, was attributed to personal reasons and other professional commitments. Ms. Laddha confirmed no other material reasons for her departure. The company will now need to appoint a successor to these key governance positions.
Intimation of Cancellation of Board meeting scheduled to be held on today i.e. 05th June, 2026
Intimation · 05 Jun 2026, 5:30 am
Karnawati Innovation Cancels Board Meeting for FY26 Results Karnawati Innovation Ltd. has cancelled its Board Meeting previously scheduled for 05th Jun'26. The meeting was intended to approve the audited financial statements for the quarter and financial year ended 31st Mar'26. The cancellation is due to the ongoing statutory audit process and the financial results not yet being finalized. The company will announce a revised date for the Board Meeting in due course, as per SEBI regulations.
Intimation for the Postponement of Board Meeting
Intimation · 05 Jun 2026, 5:30 am
Karnawati Innovation Postpones Board Meeting for FY26 Results Karnawati Innovation Ltd. announced the postponement of its Board Meeting, originally scheduled for 30th May'26. The meeting was intended to approve the audited financial statements for the quarter and year ended 31st Mar'26. Citing a delay in the finalization of financial results, the company has rescheduled the meeting to Friday, 05th Jun'26.
Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited financial results ....
Intimation · 28 May 2026, 5:30 am
Karnawati Innovation Board Meeting Set for May 28 to Approve Q4 & FY26 Results Karnawati Innovation Limited has scheduled a Board of Directors meeting on 28th May '26 to consider and approve the audited financial results for the quarter and year ended 31st Mar '26. The agenda also includes approving the audited Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the same period. The board will also take on record the statutory auditors' report on the financial results.
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Others (Uncategorized) · 22 Apr 2026, 10:07 pm
Karnawati Innovation Not Classified as a Large Corporate for FY26 Karnawati Innovation Ltd. confirmed on 22nd Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" for the financial year ended 31st Mar'26, as per SEBI regulations. The company reported outstanding borrowings of ₹0.00 Cr as of the period end and holds no credit rating. Consequently, Karnawati is not required to meet the mandatory borrowing framework through debt securities or submit the associated annual disclosure (Annexure XII-B2). This filing confirms its exemption from the Large Corporate framework.
Results- Financial Results for 3rd Quarter and Nine Month ended 31st December, 2025
Financial Result · 13 Feb 2026, 9:31 pm
Karnawati Innovation Reports Strong Q3 FY26 Results with Significant Revenue Growth Karnawati Innovation reported robust Q3 FY26 results for the quarter ended 31st Dec'25. Total revenue surged to ₹7,146.89 lakh compared to ₹2,000.42 lakh QoQ. The company posted a net profit of ₹184.53 lakh, a 14.3% QoQ increase from ₹161.48 lakh. This profit represents a significant turnaround from the loss of ₹0.63 lakh in Q3 FY25. Basic EPS improved to ₹0.342 from ₹0.299 in the prior quarter. The Board of Directors approved these unaudited standalone financial results on 13th Feb'26.
Outcome of the Meeting of the Board of Directors of Karnawati Innovation Limited (Formerly known as Bisil Plast Limited) held on Today i.e. Friday, 13th February, 2026.
Outcome · 13 Feb 2026, 9:24 pm
Karnawati Innovation Reports Q3'26 Unaudited Financial Results Karnawati Innovation reported Q3'26 results with total revenue of ₹7,146.89 Lakhs, a significant QoQ increase from ₹2,000.42 Lakhs. Profit after tax for the quarter ended 31st Dec'25 stood at ₹184.53 Lakhs, up 14.3% QoQ from ₹161.48 Lakhs in Q2'26. This marks a substantial turnaround from the ₹0.63 Lakhs loss in Q3'25. Basic EPS for the quarter was ₹0.342. For the nine months ended 31st Dec'25, net profit reached ₹362.26 Lakhs, reversing a loss of ₹7.14 Lakhs YoY.
Karnawati Innovation 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 Intimation of meeting ....
Intimation · 13 Feb 2026, 5:30 am
Karnawati Innovation Schedules Board Meeting for Q3 FY26 Results Karnawati Innovation Ltd has scheduled a Board of Directors meeting for Fri, 13th Feb'26. The agenda includes the consideration and approval of the company's un-audited financial results for the third quarter ending 31st Dec'25. In connection with this, the trading window for designated persons has been closed from 1st Jan'26 and will reopen 48 hours after the results are declared.
Postponment of the meeting of the right issue committee of karnawati innovation limited which was to be held today i.e Tuesday,December 30,2025.
Rights Issue · 30 Dec 2025, 9:06 pm
Karnawati Innovation Postpones Rights Issue Committee Meeting Karnawati Innovation Limited has postponed its Rights Issue Committee meeting, originally scheduled for 30 Dec'25. The meeting was intended to finalize the record date, issue price, and entitlement ratio for its upcoming rights issue. The postponement is due to the company awaiting an in-principle approval letter from the stock exchange. A new meeting will be convened within the next working day after receiving the approval. This delays the finalization of key terms for the potential capital raise.
Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve Issue Price and other ....
Intimation · 24 Dec 2025, 10:53 pm
Karnawati Innovation to Finalize Rights Issue Terms on 30th Dec'25 Karnawati Innovation's Rights Issue Committee will meet on 30th Dec'25 to finalize the terms for its upcoming rights issue. The Board had previously approved raising up to ₹49 crore via this issue of fully paid-up equity shares with a face value of ₹1.00 each. The committee will determine key details, including the issue price, entitlement ratio, record date, and payment mechanism. The trading window for designated persons is closed from 24th Dec'25 until 48 hours after the meeting's conclusion.
Raising of Funds through Rights Issue
Others (Uncategorized) · 24 Dec 2025, 4:38 pm
Karnawati Innovation Board Approves Rs. 49 Crore Rights Issue Karnawati Innovation's Board of Directors, in its meeting on 24-Dec-'25, approved a proposal to raise up to Rs. 49 crore through a rights issue of equity shares. The shares will have a face value of Rs. 1.00 each. The board also approved the Draft Letter of Offer and constituted a Rights Issue Committee to oversee the process, including the appointment of intermediaries. The record date for determining eligible shareholders will be notified later, pending regulatory approvals.
Outcome of the Meeting of the Board of Directors of Karnawati Innovation Limited held today i.e.Wednesday, December 24, 2025
Outcome · 24 Dec 2025, 4:36 pm
Karnawati Innovation Board Approves Rs. 49 Crore Rights Issue Karnawati Innovation's Board of Directors, at its meeting on 24-Dec-'25, approved a proposal to raise up to Rs. 49 crore through a rights issue. The issuance will consist of equity shares with a face value of Rs. 1.00 each to eligible shareholders. The board also approved the Draft Letter of Offer and constituted a Rights Issue Committee to oversee the process, including the appointment of intermediaries and finalizing terms. The record date for the issue will be announced later.
Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 ,inter alia, to consider and approve Intimation of meeting ....
Intimation · 21 Dec 2025, 2:06 pm
Karnawati Innovation Board to Consider Fundraising on 24-Dec'25 Karnawati Innovation Limited's Board of Directors will meet on 24-Dec'25 to consider and approve a proposal for fundraising. The company intends to augment its financial resources by issuing equity shares or other convertible securities. Potential methods include a preferential allotment, rights issue, QIP, ADR, GDR, or FCCB, which may be executed in one or more tranches. In relation to this meeting, the trading window for designated persons has been closed from 20-Dec'25 and will reopen 48 hours after the meeting concludes.
Outcome of the Meeting of the Board of Directors of Karnavati Innovation Limited held today i.e Saturday,December 13,2025
Outcome · 13 Dec 2025, 8:45 pm
Karnawati Innovation Defers Land Purchase, Pivots to Agriculture Sector Karnawati Innovation's board, in its meeting on 13-Dec-'25, deferred a planned land purchase for business purposes, with reconsideration at a future date. The company announced a strategic diversification into the agriculture sector by proposing to establish a Cold Storage Facility and Cold Room Centre. This initiative aims to support agricultural trading activities, enhance storage and logistics capabilities, and is expected to create long-term value. This marks a strategic expansion for the company, pivoting towards a new business vertical.
Change in website of the company
Others (Uncategorized) · 11 Dec 2025, 4:57 pm
Karnawati Innovation Announces Official Website Change Karnawati Innovation Limited (BSE: 531671), formerly Bisil Plast Limited, has officially changed its corporate website. As per the filing on 11-Dec'25, the new website address is www.karnawatiinnovation.com. This replaces the previous domain, www.bisilplastltd.com. The company has requested listing portals to update their records to reflect this change. The intimation was made under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Intimation of meeting ....
Intimation · 10 Dec 2025, 11:22 pm
Karnawati Innovation Board to Meet on Dec 13 to Consider Land Purchase Karnawati Innovation Limited has scheduled a meeting of its Board of Directors for Sat, 13th Dec'25. The primary agenda is to consider and approve a proposal for the purchase of land for the company's business purposes. The board may also discuss other matters with the permission of the Chair.
Result- Unaudited Financial Statement for the Quarter and Half Year ended 30th September, 2025
Financial Result · 12 Nov 2025, 1:55 am
Outcome of the meting of the Board of Directors held on Today i.e. Tuesday, 11th November, 2025
Outcome · 12 Nov 2025, 1:37 am
Bisil Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Intimation of meeting of the Board ....
Intimation · 11 Nov 2025, 5:30 am
Announcement under Regulation 30 of SEBI (LODR) Regulation regarding receipt of approval of name Change from ROC
Others (Uncategorized) · 24 Oct 2025, 7:28 pm
Voting results as per regulation 44(3) of SEBI (LODR) Regulation 2015 of 39th Annual General Meeting of Bisil Plast Limited held on 27th September 2025 at 12 Pm
Annual General Meeting · 29 Sept 2025, 6:09 pm
Voting Results as per Regulation 44(30) of SEBI (LODR) Regulation 2015 of the 39th annual general meeting of the Bisil plast Limited held on 27th September 2025 at 12: Pm
Annual General Meeting · 29 Sept 2025, 5:57 pm
Proceedings of 39th Annual General meeting of Bisil Plast Limited held today i.e, 27th September 2025
Annual General Meeting · 27 Sept 2025, 8:58 pm
Corporate Announcement for outcome of the 39th Annual General meeting of the company held today i.e, 27th September 2025 at 12 pm
Annual General Meeting · 27 Sept 2025, 8:52 pm