Karnawati Innovation reschedules board meeting to May 30

Karnawati Innovation Limited has postponed its board meeting originally scheduled for May 28, 2026, to Saturday, May 30, 2026. The meeting is convened to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The delay in finalization of financial results necessitated the rescheduling of the board proceedings.

Agenda for the Meeting

The board will deliberate on the audited financial results for the period ending March 31, 2026. Following this, the directors will take the statutory audit report on record. Additionally, the board is scheduled to consider and approve the audited financial statements, which include the balance sheet as of March 31, 2026, along with the statement of profit and loss, cash flow statement, and accompanying notes.

Compliance and Filing

The corporate announcement is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Karnawati Innovation is in the process of filing the necessary details in XBRL format within the stipulated time. Once filed, the information will be hosted on the company's official website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.38%	-14.94%	-18.13%	-37.32%	+40.86%	+773.33%

Karnawati Innovation Limited has filed its mandatory compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission, made on April 8, 2026, demonstrates the company's commitment to regulatory compliance and transparent corporate governance practices.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, covering the quarter and year ended March 31, 2026. Director Ravikumar Kirtibhai Patel signed the submission on behalf of the company, ensuring proper authorization and accountability for the regulatory filing.

Filing Details:	Information
Regulation:	SEBI (Depository and Participants) Regulations, 2018 - Section 74(5)
Period Covered:	Quarter & Year ended March 31, 2026
Submission Date:	April 8, 2026
Authorized Signatory:	Mr. Ravikumar Kirtibhai Patel, Director

Registrar Confirmation Process

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and transfer agent. The registrar provided comprehensive confirmation regarding dematerialisation processes conducted during Q4 FY26, ensuring all regulatory requirements were met within prescribed timelines.

The registrar's certificate, dated April 1, 2026, confirmed several critical compliance aspects:

Securities received from depository participants for dematerialisation were properly confirmed
All security certificates were either accepted or rejected according to established protocols
Listed securities maintained their status on relevant stock exchanges
Physical certificates underwent proper verification and cancellation procedures

Dematerialisation Process Verification

Process Component:	Status
Securities Confirmation:	Completed within timelines
Certificate Verification:	Conducted by depository participants
Physical Certificate Status:	Mutilated and cancelled after verification
Member Register Updates:	Depositories substituted as registered owners

Corporate Information

Karnawati Innovation Limited, formerly known as Bisil Plast Limited, operates from its registered office in Ahmedabad, Gujarat. The company maintains its corporate presence through established communication channels and continues to fulfill its regulatory obligations as a listed entity on BSE Limited.

The systematic submission of compliance certificates reflects the company's ongoing commitment to maintaining transparency and adhering to securities market regulations. This quarterly filing ensures stakeholders remain informed about the company's regulatory compliance status and operational integrity.