Karnawati Innovation - BISIL, 531671 corporate action history

Ex-Date	Old FV	New FV	Record Date
20 Oct 2005	10	1	27 Oct 2005

Ex-Date	Purpose	Notes
13 Dec 2025	Others	Inter alia, to consider the proposal for purchase of land for business purposes of the Company, and to take such further actions as may be necessary in this regard.
11 Nov 2025	Quarterly Results	-
01 Sep 2025	A.G.M.	-
26 Aug 2025	Others	Inter-alia, to consider 1. The appointment of Mr. Ravi kumar Kirtibhail Patel as an Additional Executive Director and Chief Financial Officer of the company. 2. Other business matters.
14 Aug 2025	Quarterly Results & A.G.M.	-
05 Jul 2025	Others	Inter-alia, to consider 1. Discuss & approve change in the Name of the Company. 2. Alteration of MOA and AOA. 3. Appointment of Additional Non-Executive Independent Director. 4.Other business matters.
30 May 2025	Audited Results	-
04 Mar 2025	Rights Issue & Others	Inter-alia, to consider 1. Appointment of Ms. Nidhiben Ravindrakumar Joshi as an Additional Non- Executive Independent Women Director of the Company. 2. Other business matters.
14 Feb 2025	Quarterly Results & Others	Inter-alia, to consider 1. Postal Ballot by means for approval :- Appointment of the Managing Director of the Company & Non-Executive Independent Director's & . 2. Other business matters.
10 Jan 2025	Others	Inter-alia, to consider 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares or any other method or combination thereof. 2. Other business matters.