Karnimata Cold Storage Ltd (KCSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Karnimata Cold Storage Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith a statement containing the details of the voting results in the prescribed format along with the consolidated scrutinizer''s report of the 15th Annual General ....
Annual General Meeting · 22 Sept 2026, 4:32 am
Outcome of 15th Annual General Meeting of the Company.
Annual General Meeting · 19 Sept 2026, 9:28 pm
Notice of 15th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 28 Aug 2026, 6:25 pm
Notice of 15th Annual General Meeting to be held on Saturday, 19th September, 2026 at 03:00 P.M.
Annual General Meeting · 28 Aug 2026, 6:17 pm
Outcome of the board meeting held today on 28th August, 2026.
Others (Uncategorized) · 28 Aug 2026, 6:04 pm
Karnimata Cold Storage to Hold 15th AGM on Sep 19, 2026 Karnimata Cold Storage has scheduled its 15th Annual General Meeting (AGM) for Saturday, 19th Sep'26, at 3:00 PM. The company's board, in its meeting on 28th Aug'26, also approved the closure of the Register of Members and Share Transfer Books from Sunday, 13th Sep'26, to Saturday, 19th Sep'26 (both days inclusive). Additionally, Mr. Babu Lal Patni was appointed as the Scrutinizer for the AGM. The Board approved the draft notice for the upcoming meeting.
Clarification for delay in submission of outcome of board meeting held on 28.05.2026.
Outcome · 04 Jun 2026, 5:43 pm
Karnimata Cold Storage Clarifies Delayed Financial Results Disclosure Karnimata Cold Storage attributed the delayed submission of its Board Meeting outcome to a technical issue. While financial results were approved on 28th May'26, an unexpected breakdown of internal compliance and data servers prevented immediate disclosure. The company's IT team resolved the infrastructure issue, enabling the required disclosures to be uploaded to the BSE Portal on 01st Jun'26. The company stated the delay was administrative, unintentional, and requested the exchange to condone the late submission.
Audited financial result for the year ended 31st March, 2026.
Financial Result · 01 Jun 2026, 6:35 pm
Karnimata FY26 Results: Net Profit Stable as Revenue Declines Slightly Karnimata Cold Storage reported audited results for the year ended 31st Mar'26, with a flat net profit of ₹79.44 lacs, mirroring the prior year. Full-year revenue from operations was ₹451.94 lacs, a 1.5% YoY decline from ₹455.32 lacs. Profit Before Tax stood at ₹95.52 lacs, a slight increase from ₹94.94 lacs YoY. The EPS for FY26 was stable at ₹1.56. The board also approved the appointments of a new secretarial auditor and internal auditor for FY27 at its meeting on 28th May'26.
OUTCOME OF THE BOARD MEETING FOR HALF YEARLY AND YEARLY AUDITED FINANCIAL STATEMENT ENDING 31ST MARCH 2026.
Outcome · 01 Jun 2026, 6:17 pm
Karnimata Cold Storage Reports FY26 Results and Key Appointments Karnimata Cold Storage reported audited financials for the year ended 31 Mar'26. FY26 net profit remained flat YoY at Rs. 79.44 lacs, with revenue from operations up slightly to Rs. 451.94 lacs. EPS for FY26 stood at Rs. 1.56. For the half-year ended 31 Mar'26, revenue was Rs. 214 lacs with a net profit of Rs. 30.86 lacs. The board also approved the appointment of Ms. Deepika Jain as Secretarial Auditor and M/s. Kshitiz & Co. as Internal Auditor for FY 2026-27.
Karnimata Cold Storage 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 the Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Karnimata Cold Storage Schedules Board Meeting for FY26 Results Karnimata Cold Storage Limited (BSE: 537784) will hold a Board of Directors meeting on 28th May'26 to consider and approve the audited financial results for the year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for the company's securities has been closed from 1st Apr'26 and will remain so until 48 hours after the results are announced. This meeting is a key event for the company's annual financial disclosure and regulatory compliance.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Pradip Lodha, Managing Director, has been appointed as Member of Legislative Assembly (MLA) of ....
Others (Uncategorized) · 06 May 2026, 9:06 pm
Karnimata Cold Storage MD Elected as Member of Legislative Assembly Karnimata Cold Storage Limited (KCSL) announced on 06 May'26 that its Managing Director, Mr. Pradip Lodha, has been elected as a Member of Legislative Assembly (MLA) in West Bengal. Mr. Lodha was elected from the Garbeta constituency representing the Bharatiya Janata Party. The company has confirmed that Mr. Lodha will continue to serve as Managing Director and that his new political role will not affect his corporate responsibilities.
Financial result for half year ended 30th September, 2025.
Financial Result · 14 Nov 2025, 11:54 pm
Outcome of Board Meeting held on 14/11/2025 to approve unaudited financial results for the half year ended on 30th September, 2025.
Outcome · 14 Nov 2025, 11:39 pm
Karnimata Cold Storage 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 ....
Intimation · 14 Nov 2025, 5:30 am
Delayed Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 11 Oct 2025, 7:33 pm
Clarification on delay in submission of the Proceedings of 14th AGM of the Company and submission of revised corporate announcement.
Annual General Meeting · 09 Oct 2025, 6:16 pm
Please find enclosed herewith a statement containing the details of the Voting Results in the prescribed format along with the Consolidated Scrutinizer''s Report of 14th Annual General ....
Annual General Meeting · 25 Sept 2025, 4:52 pm
Outcome of 14th Annual General Meeting of the Company.
Annual General Meeting · 25 Sept 2025, 4:15 pm
Notice of 14th Annual General Meeting to be held on Wednesday, 24th September, 2025 at 02:00 P.M.
Annual General Meeting · 02 Sept 2025, 7:02 pm
Notice of 14th Annual General Meeting and Annual Report for the Financial Year 2024-25.
Others (Uncategorized) · 02 Sept 2025, 6:07 pm
Outcome of Board Meeting held on 02nd September, 2025.
Others (Uncategorized) · 02 Sept 2025, 5:02 pm
With reference to the above mentioned caption, we would like to inform you that our company has changed its website from www.karnimatacoldstorage.com to www.karnimatacoldstorage.in
Others (Uncategorized) · 28 Aug 2025, 6:30 pm
Appointment of Company Secretary and Compliance officer With effect from 1st July 2025.
Change in Management · 01 Jul 2025, 10:36 pm
Outcome of the Board Meeting held on 1st July 2025
Outcome without intimation · 01 Jul 2025, 10:32 pm
Audited Financial Results For the Year ended 31st March 2025.
Financial Result · 29 May 2025, 11:19 pm
Audited Financial Results For the Year ended 31st March 2025
Outcome · 29 May 2025, 11:11 pm