Karnavati Finance board meets May 29 for FY26 results

Karnavati Finance Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at 04:00 P.M. at the company's Registered Office located in Andheri East, Mumbai.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for both the fourth quarter and the full financial year ending March 31, 2026. The board will also review the auditor's report accompanying these results. Furthermore, the directors may discuss any other matters with the permission of the chair.

Trading Window Closure

In compliance with regulatory requirements, the company has informed that the trading window for dealing in the company's securities remains closed for insiders. This closure, which began on April 01, 2026, will continue until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Meeting Details

Particulars	Details
Date	May 29, 2026
Time	04:00 P.M.
Location	Registered Office, Vraj Group, 2nd Floor, Simran Centre, Mogra Village 30H, Parsi Panchayat Road, Andheri East, Mumbai - 400053
Purpose	Consideration of Audited Financial Results for Q4 and FY ended March 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-1.45%	-3.55%	-6.85%	-33.98%	-92.80%

Karnavati Finance Limited has formally disclosed to BSE Limited that it does not qualify as a "Large Corporate" under the regulatory framework established by SEBI for debt securities issuance. The disclosure was made on April 30, 2026, in compliance with SEBI Circular SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated October 19, 2023.

Regulatory Compliance Disclosure

The company submitted its disclosure pursuant to SEBI's circular regarding fund raising by issuance of debt securities by Large Entities. Karnavati Finance Limited confirmed that it does not meet the criteria to be classified as a Large Corporate under the framework provided in the aforementioned circular. The disclosure was signed by Company Secretary Akanksha Roy and Chief Financial Officer Kush Morzaria.

Financial Position Summary

The company's annual disclosure revealed its borrowing position and financial standing as of March 31, 2026. The comprehensive financial data demonstrates the company's current debt structure and overall financial health.

Financial Parameter	Amount/Status
Outstanding Qualified Borrowings (April 1, 2025)	₹0 crores
Outstanding Qualified Borrowings (March 31, 2026)	₹0 crores
Incremental Borrowing During FY26	Not Applicable
Debt Securities Issuance During FY26	Not Applicable
Net Worth (March 31, 2026)	₹10.14 crores
Credit Rating for Unsupported Borrowings	Not Applicable

Corporate Structure and Operations

Karnavati Finance Limited operates with its administrative and corporate office located in Jamnagar, Gujarat, while maintaining its registered office in Mumbai, Maharashtra. The company holds CIN L65910MH1984PLC034724 and has been incorporated since 1984. The disclosure confirms the company's compliance with regulatory requirements while maintaining transparency regarding its borrowing activities and financial position.

The submission of the initial disclosure format for entities identified as Large Corporates demonstrates the company's adherence to SEBI's regulatory framework, even though it does not qualify under the Large Corporate classification. This proactive compliance approach ensures transparency with stakeholders and regulatory authorities regarding the company's debt securities framework status.