Karnika Industries Ltd (KARNIKA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Karnika Industries Ltd on NSE and BSE, with an AI summary of each filing.
Karnika Industries Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 28 Oct 2026, 10:55 pm
Karnika Industries Seeks Shareholder Approval for Main Board Migration to NSE and BSE Karnika Industries Limited issued a postal ballot notice seeking shareholder approval via special resolution to migrate its equity shares from the NSE Emerge platform to the Main Boards of both NSE and BSE. Per SEBI ICDR regulations, approval requires non-promoter votes in favor to be at least two times those cast against. Additionally, the company seeks approval to appoint Mrs. Priyanka Hirawat as an Independent Director for a five-year term effective 27th Oct'26. Remote e-voting runs from 29th Oct'26 to 27th Nov'26, with results declared by 30th Nov'26.
Karnika Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2026.
Outcome · 27 Oct 2026, 11:40 pm
Karnika Industries Appoints Priyanka Hirawat as Independent Director and Reconstitutes Key Board Committees Karnika Industries Limited approved the appointment of Mrs. Priyanka Hirawat as an Additional Director designated as Non-Executive Independent Director for a five-year term, effective 27th Oct'26, subject to shareholder approval via postal ballot. Mrs. Hirawat brings over 20 years of experience in auditing, corporate laws, direct taxation, and financial compliance. Following her appointment, the Board reconstituted its key committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and CSR Committee, inducting Mrs. Hirawat across all four committees effective 27th Oct'26.
Karnika Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2026.
Outcome · 19 Oct 2026, 10:10 pm
Karnika Industries Approves Migration from NSE Emerge to Main Board Karnika Industries' Board approved the migration of its equity shares from the NSE Emerge platform to the Main Boards of both NSE and BSE on 19th Oct'26. The move complies with Chapter IX of SEBI (ICDR) Regulations, 2018, and remains subject to shareholder and stock exchange approvals. The board also cleared the Postal Ballot notice and calendar of events to seek shareholder consent via remote e-voting, appointing Practicing Company Secretary Poonam Binani as the scrutinizer.
Karnika Industries Limited has informed the Exchange about Transcript
Transcript · 16 Oct 2026, 7:00 pm
Karnika Industries Reports Strong H1 FY27 Growth and Outlines Expansion Strategy Karnika Industries delivered record H1 FY27 results, with revenue rising 74.7% YoY to INR180 crore, EBITDA increasing 68.1% to INR33 crore, and PAT surging 88.3% to ~INR23 crore. Working capital days improved to 143 from 178 in FY26, with debt-to-equity at 0.6x. Management guided for 30% to 35% CAGR in revenue and PBT through FY28, with EBITDA margins maintained at 17% to 20%. Growth will be driven by B2C brand Kidcity, targeting INR500 crore in revenue and 1,000 SIS counters by FY30.
Karnika Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 15 Oct 2026, 1:17 am
Karnika Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 14, 2026.
Outcome · 15 Oct 2026, 1:15 am
Karnika Industries Announces Resignation of Company Secretary and Compliance Officer Karnika Industries Limited announced that its Board of Directors, at a meeting held on 14th Oct'26, took note of the resignation of Ms. Muskan Bubna from the position of Company Secretary and Compliance Officer. Her resignation takes effect from the close of business hours on 14th Oct'26. The departure is attributed to her decision to pursue outside career opportunities for personal growth and professional development.
Karnika Industries Limited has informed the Exchange regarding Resignation of Ms Muskan Bubna as Company Secretary & Compliance Officer of the company w.e.f. October 14, 2026.
Change in Management · 15 Oct 2026, 1:13 am
Karnika Industries Announces Resignation of Company Secretary and Compliance Officer Karnika Industries Limited informed the National Stock Exchange that Ms. Muskan Bubna has resigned from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of business hours on 14th Oct'26. The resignation was tendered to pursue external opportunities for personal growth and professional development. The company's Board of Directors accepted and noted the resignation during its meeting on 14th Oct'26, and she consequently ceased to act as an authorized KMP under SEBI LODR Regulation 30(5).
Karnika Industries Limited has informed the Exchange regarding Cessation of Muskan Bubna as Company Secretary & Compliance Officer of the company w.e.f. October 14, 2026.
Change in Management · 15 Oct 2026, 1:12 am
Karnika Industries Announces Resignation of Company Secretary and Compliance Officer Karnika Industries Limited announced the resignation of Ms. Muskan Bubna from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective from the close of business hours on 14th Oct'26. The Board of Directors accepted her resignation during their meeting on 14th Oct'26, citing personal growth and professional development outside the organization. Consequently, she ceases to be a KMP authorized to determine the materiality of events under Regulation 30(5) of SEBI LODR Regulations, 2015.
KARNIKA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2026 to consider Other business.
Intimation · 14 Oct 2026, 11:55 pm
Karnika Industries Schedules Board Meeting on 19th Oct'26 Karnika Industries Limited has notified the stock exchange that a meeting of its Board of Directors is scheduled to be held on 19th Oct'26. The board will convene to discuss and consider general business matters and other corporate agendas.
Karnika Industries Limited has intimated the exchange to consider the Migration from SME to Main Board
Others (Uncategorized) · 14 Oct 2026, 11:21 pm
Karnika Industries Board to Consider Migration to Main Board of NSE and BSE Karnika Industries Limited scheduled a Board of Directors meeting for 19th Oct'26 to consider and approve the migration of its equity shares from the NSE Emerge platform to the Main Boards of both the National Stock Exchange of India and BSE Limited, subject to shareholder approval. The board will also approve the postal ballot notice, event calendar, and appoint a scrutinizer for remote e-voting. Consequently, the trading window for designated persons is closed from 14th Oct'26 until 48 hours post-declaration of the meeting outcome.
Karnika Industries Limited has informed the Exchange about Link of Recording
Intimation · 14 Oct 2026, 12:57 am
Karnika Industries Releases Audio Recording for Q2 & H1 FY27 Earnings Call Karnika Industries Limited hosted its earnings conference call with investors and analysts on 13th Oct'26 to discuss the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with Regulation 30 of SEBI LODR Regulations, 2015, the company has made the complete audio recording of the earnings call publicly accessible on its official website.
Karnika Industries Limited has informed the Exchange about Investor Presentation
Investor Presentation · 13 Oct 2026, 5:29 pm
Karnika Industries Reports Strong Q2 FY27 Performance Driven by Omnichannel Expansion Karnika Industries delivered record quarterly performance in Q2 FY27, with revenue growing 52.3% YoY to INR 106 Cr (up 44.0% QoQ). EBITDA increased 38.1% YoY to INR 20 Cr with an 18.8% margin, while PAT rose 51.0% YoY to INR 14 Cr. For H1 FY27, revenue surged 74.7% YoY to INR 180 Cr and PAT climbed 88.3% YoY to INR 23 Cr. Performance was supported by an asset-light operating model, 32% ROCE, net debt-to-equity of 0.6x, and scaling across retail, D2C, and over 540 distributor networks.
Karnika Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Financial Result · 11 Oct 2026, 3:50 am
Karnika Industries Reports Q2 FY27 Financial Results with Strong Sequential Growth Karnika Industries approved its un-audited results for the quarter and half-year ended 30th Sep'26. On a consolidated basis, Q2 revenue from operations stood at ₹106.20 cr, up 43.9% QoQ from ₹73.77 cr, while net profit rose 55.2% QoQ to ₹14.18 cr against ₹9.14 cr in Q1. For H1 ended 30th Sep'26, consolidated revenue reached ₹179.97 cr with a net profit of ₹23.32 cr. On a standalone basis, H1 revenue reached ₹141.61 cr, up 37.1% YoY from ₹103.31 cr.
Karnika Industries Limited has informed the Exchange about Earnings Conference Call
Intimation · 13 Oct 2026, 4:00 pm
Karnika Industries Schedules Q2 & H1 FY27 Earnings Call Karnika Industries Limited will host an earnings conference call on 13th Oct'26 at 04:00 PM IST to discuss its unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. The call will be hosted by Go India Advisors, with senior management in attendance, including Managing Director Niranjan Mundhra, CFO Krishan Karnani, and Kidcity Directors Jay Varma and Mayank Varma. Dial-in access is open through universal numbers (+91 22 6280 1557 / +91 22 7115 8383) and international toll-free lines.
KARNIKA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Oct-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 10 Oct 2026, 5:30 am
Karnika Industries Schedules Board Meeting on 10th Oct'26 for Half-Yearly Results Karnika Industries Limited has notified the stock exchange that a meeting of its Board of Directors is scheduled to be held on 10th Oct'26. The board will consider, review, and approve the company's un-audited financial results for the half-year period ended Sep'26, along with other routine corporate business matters.
To consider and approve the Un-Audited Standalone and Consolidated financial results for the period ended September 30, 2026 and other business matters
Intimation · 10 Oct 2026, 5:30 am
Karnika Industries Board Meeting on 10th Oct'26 for Quarterly Results Karnika Industries Limited announced that a meeting of its Board of Directors is scheduled for 10th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, in compliance with insider trading regulations, the trading window for dealing in company securities remains closed from 1st Oct'26 until 48 hours after the declaration of the financial results.
Karnika Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 6:43 pm
Karnika Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:50 pm
Karnika Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 21 Sept 2026, 10:55 pm
Karnika Industries Limited has informed the Exchange regarding Resignation of Muskan Bubna as Company Secretary & Compliance Officer of the company w.e.f. October 14, 2026.
Change in Management · 20 Sept 2026, 12:44 am
Karnika Industries Announces Resignation of Company Secretary and Compliance Officer Ms. Muskan Bubna tendered her resignation as Company Secretary, Compliance Officer, and Key Managerial Personnel of Karnika Industries Limited on 19th Sep'26, citing personal growth and professional development. Her resignation takes effect from the close of business hours on 14th Oct'26, subject to formal acceptance by the Board of Directors in the upcoming board meeting. Consequently, she will also cease to act as a Key Managerial Personnel authorized for determining event materiality under Regulation 30(5) of SEBI LODR Regulations.
Karnika Industries Limited has informed the Exchange about Schedule of meet
Intimation · 19 Sept 2026, 1:52 am
Karnika Industries Schedules Investor Interaction at Arihant Bharat Connect Conference Karnika Industries Limited informed exchanges that its management will attend the virtual GIA Flagship Conference – 2026 (Arihant Bharat Connect Conference – Rising Stars, 2026) with analysts and investors on 25th Sep'26 at 1:00 PM. The company stated that discussions will strictly be based on publicly available information and no unpublished price sensitive information (UPSI) will be shared during the interaction. The schedule remains indicative and subject to change based on company or organizer exigencies.
Karnika Industries Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 11 Sept 2026, 10:01 pm
Karnika Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026.
Outcome · 11 Sept 2026, 9:58 pm
Karnika Industries Withdraws Key Financial and Object Clause Resolutions From AGM Notice Karnika Industries Limited's Board, at its meeting on 11th Sep'26, decided to withdraw key special resolutions previously included in the AGM notice for 30th Sep'26. The withdrawn resolutions include increasing borrowing limits up to Rs. 500 Crores, creating charges on assets, expanding loan/investment limits up to Rs. 500 Crores, approving loans/guarantees to specified persons, and altering the Memorandum of Association's Main Object Clauses. The withdrawal is attributed to changes in the company's strategic requirements. A corrigendum will be issued, while remaining resolutions proceed as scheduled.
Karnika Industries Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 11 Sept 2026, 12:25 am
Karnika Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 09 Sept 2026, 12:49 am
Karnika Industries Approves ₹500 Cr Limits and MOA Expansion for Diversification Karnika Industries' Board approved major financial and operational resolutions on 8th Sep'26, subject to shareholder approval at its AGM on 30th Sep'26. The Board approved increasing borrowing powers up to ₹500 Crores under Section 180(1)(c) and creating charges on assets to secure borrowings. It also approved limits up to ₹500 Crores each for loans/investments (Section 186) and specified loans/guarantees (Section 185). Additionally, the company proposed altering its MOA Main Objects Clause to diversify into construction, manpower, interior fittings, vehicle leasing, AI and data analytics, and hospitality services.