Shree Karni Fabcom Ltd (SHREEKARNI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Karni Fabcom Ltd on NSE and BSE, with an AI summary of each filing.
Shree Karni Fabcom Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Shree Karni Fabcom Board Meeting Scheduled for 5th Nov'26 Shree Karni Fabcom Limited has notified the exchange that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will inter-alia consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Shree Karni Fabcom Schedules Board Meeting on 5th Nov'26 for H1 Financial Results Shree Karni Fabcom Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. In accordance with insider trading regulations, the company's trading window remains closed and will reopen 48 hours following the declaration of the financial results.
Shree Karni Fabcom 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, 12:45 am
Shree Karni Fabcom Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:04 am
Shree Karni Fabcom Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 26 Sept 2026, 11:09 pm
Shree Karni Fabcom Appoints Internal, Secretarial, and Cost Auditors for FY27 Shree Karni Fabcom Limited's Board of Directors approved key auditor appointments for FY27 during its meeting on 26th Sep'26. The board appointed M/s. R S Y & CO, Chartered Accountants, as Internal Auditor; CS Md. Shahnawaz (M/s. M Shahnawaz & Associates) as Secretarial Auditor; and K D Bhamare & Associates as Cost Auditor. All appointments were recommended by the Audit Committee pursuant to SEBI Listing Regulations.
Shree Karni Fabcom Limited has informed the Exchange regarding Outcome of Board Meeting held on September 26, 2026.
Outcome · 26 Sept 2026, 11:04 pm
Shree Karni Fabcom Appoints Internal, Secretarial, and Cost Auditors for FY27 Shree Karni Fabcom Limited's Board of Directors approved key auditor appointments for FY27 during its meeting on 26th Sep'26. The board appointed M/s. R S Y & CO, Chartered Accountants, as Internal Auditor, M/s. M Shahnawaz & Associates, Practicing Company Secretaries, as Secretarial Auditor, and K D Bhamare & Associates as Cost Auditor. All appointments were made pursuant to SEBI Listing Regulations following recommendations from the Audit Committee to strengthen statutory compliance and operational oversight.
Shree Karni Fabcom Limited has informed the Exchange regarding Resignation of Mr Dhiraj Ramkishor Vaishnav as Company Secretary & Compliance Officer of the company w.e.f. September 30, 2026.
Change in Management · 24 Sept 2026, 4:13 pm
Shree Karni Fabcom Announces Resignation of Company Secretary and Compliance Officer Shree Karni Fabcom Limited announced that Dhiraj Ramkishor Vaishnav has resigned from his position as Company Secretary and Compliance Officer (Key Managerial Personnel) to pursue career opportunities outside the organization. His cessation will take effect from the close of business hours on 30th Sep'26. The company confirmed that there are no other material reasons for the resignation.
Shree Karni Fabcom Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 6:27 pm
Shree Karni Fabcom Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 23-Sep-2026.
Dividend · 08 Sept 2026, 5:29 pm
Shree Karni Fabcom Approves ₹0.25 Dividend and Key Board Re-Appointments Shree Karni Fabcom's Board approved a final dividend of ₹0.25 per equity share (face value ₹10) for FY26, fixing 23rd Sep'26 as the record date. The 3rd AGM is scheduled for 30th Sep'26, with remote e-voting running from 27th Sep'26 to 29th Sep'26. Additionally, the Board approved 5-year re-appointments (effective 10th Oct'26 to 9th Oct'31), subject to shareholder approval, for Managing Director Rajiv Lakhotia and Whole Time Directors Radhe Shyam Daga, Manoj Kumar Karnani, and Raj Kumar Agarwal.
Shree Karni Fabcom Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 08 Sept 2026, 5:28 pm
Shree Karni Fabcom Approves Dividend and Key Board Re-Appointments Shree Karni Fabcom's board approved a final dividend of Rs.0.25 per equity share (face value Rs.10) for FY26, fixing 23rd Sep'26 as the record date. The board approved the re-appointment of MD Rajiv Lakhotia and Whole Time Directors Radhe Shyam Daga, Manoj Kumar Karnani, and Raj Kumar Agarwal for a second five-year term effective 10th Oct'26 to 9th Oct'31, subject to shareholder approval. The 3rd AGM is scheduled for 30th Sep'26, with remote e-voting running from 27th Sep'26 to 29th Sep'26.
Shree Karni Fabcom Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 08 Sept 2026, 5:24 pm
Shree Karni Fabcom Approves Dividend and Re-Appoints Key Leadership Shree Karni Fabcom Limited's Board approved a final dividend of Rs.0.25 per equity share of face value Rs.10 for FY26, fixing 23rd Sep'26 as the record date. The 3rd AGM is scheduled for 30th Sep'26. The Board also approved five-year re-appointments, effective 10th Oct'26 to 9th Oct'31, for MD Rajiv Lakhotia and Whole Time Directors Radhe Shyam Daga, Manoj Kumar Karnani, and Raj Kumar Agarwal, subject to shareholder approval. Remote e-voting runs from 27th Sep'26 to 29th Sep'26.
Shree Karni Fabcom Limited has informed the Exchange regarding allotment of 105000 equity shares upon conversion of fully convertible warrants pursuant to Preferential Issue by way of circular resolution passed on September 2, 2026
Others (Uncategorized) · 02 Sept 2026, 5:44 pm
Shree Karni Fabcom Allots 1.05 Lakh Shares Upon Warrant Conversion to Promoters On 2nd Sep'26, Shree Karni Fabcom allotted 1,05,000 equity shares to four promoter group entities upon conversion of fully convertible warrants at an issue price of Rs 765 per share. The company received the remaining 75% exercise money totaling Rs 6.02 crore. Following this allotment, all warrants issued on 2nd Apr'25 are fully converted with none pending. Consequently, paid-up equity share capital increases to 75,43,750 shares, amounting to Rs 7.54 crore.
Shree Karni Fabcom Limited has informed the Exchange regarding allotment of 105000 securities pursuant to Preferential Issue at its meeting held on August 29, 2026
Others (Uncategorized) · 29 Aug 2026, 3:10 pm
Shree Karni Fabcom Allots Equity Shares on Warrant Conversion On 29 Aug '26, Shree Karni Fabcom allotted 105,000 equity shares to its Promoter Group upon the conversion of warrants. The shares, with a face value of ₹10, were issued at a premium, priced at ₹765 each. This preferential allotment follows the receipt of ₹6.02 crore, representing the final 75% of the exercise price. Consequently, the company's paid-up equity share capital increased from ₹7.33 crore to ₹7.44 crore, and the total number of equity shares rose from 7,333,750 to 7,438,750.
Shree Karni Fabcom Limited has informed the Exchange regarding allotment of 105000 equity shares upon conversion of fully convertible warrants pursuant to Preferential Issue by way of circular resolution passed on August 25, 2026
Others (Uncategorized) · 25 Aug 2026, 9:23 pm
Shree Karni Fabcom Allots Equity Shares on Warrant Conversion Shree Karni Fabcom’s board, via circular resolution on 25 Aug '26, allotted 105,000 equity shares to the Promoter Group upon conversion of warrants. The shares, with a face value of ₹10, were issued at a price of ₹765 each, including a premium of ₹755. This follows the receipt of ₹6.02 crore, representing the final 75% exercise price. Consequently, the company's paid-up equity share capital has increased from ₹7.23 crore to ₹7.33 crore, resulting in an equity dilution for existing shareholders.
Shree Karni Fabcom Limited has informed regarding non-applicability of the Compliance Report on Corporate Governance for the quarter ended as on June 30, 2026
Others (Uncategorized) · 14 Jul 2026, 5:00 pm
Shree Karni Fabcom Exempt from Corporate Governance Norms Shree Karni Fabcom Limited informed the NSE on 14 Jul'26 that corporate governance provisions under SEBI (LODR) Regulations, 2015 are not applicable to the company for the quarter ended 30 Jun'26. This exemption is pursuant to Regulation 15(2), as the company's securities are listed on the NSE Emerge Platform, an SME exchange. Consequently, regulations 17 through 27 and other specified clauses do not apply.