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Karnimata Cold Storage MD, chairman, board of directors and AGM

BSE: 537784Commercial Services & SuppliesSmall Cap

Last close ₹15.25down ₹0.74 (4.63%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹15.99.

52-week range of traded prices to 23 Oct 2026
₹7.66Low, 11 Aug 2026₹15.99High, 30 Sep 2026
Market cap
₹7.75 Cr5,052nd largest listed
P/E
9.8
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
7.8%
Debt to equity
0.49
Volume, BSE
6,000

Karnimata Cold Storage AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Karnimata Cold Storage share news and announcements

Annual general meeting, 19 Sep 2026

255 shareholders on the register on 12 Sep 2026; present: 4 promoters and 3 others; votes counted by BABU LAL PATNI / BABU LAL PATNI.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Auditors and Directors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.33% · promoters 100.00% · institutions 0.00% · other public 26.92%

  2. To appoint a director in place of Mrs. Asha Ladia, (DIN: 03504170), who retires by rotation and being eligible offers herself for her re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 42.33% · promoters 100.00% · institutions 0.00% · other public 26.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.