Karnimata Cold Storage board to meet on May 28 for FY26 results

Karnimata Cold Storage Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the year ended March 31, 2026.

Agenda and Compliance

The meeting is convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's financial performance for the full fiscal year.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed. This restriction is effective from April 1, 2026, and will remain in place until the expiry of 48 hours after the announcement of the financial results.

Key Details

Detail	Information
Company Name	Karnimata Cold Storage Limited
Meeting Date	May 28, 2026
Financial Year Ended	March 31, 2026
Trading Window Closure	April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	+55.33%

Karnimata Cold Storage Limited has filed an intimation with the BSE SME Platform under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosing a significant development concerning its top management. The company informed the exchange on May 6, 2026, that its Managing Director, Mr. Pradip Lodha, has been elected as a Member of Legislative Assembly (MLA) in the State of West Bengal.

Election Details

Mr. Pradip Lodha was declared elected from the 233-Garbeta Assembly Constituency in West Bengal following the General Election. The Returning Officer for the constituency issued the official Certificate of Election on May 4, 2026, confirming the result. The following table summarises the key details of the election:

Parameter:	Details
Elected Candidate:	Pradip Lodha
Constituency:	233-Garbeta Assembly Constituency
State:	West Bengal
Sponsoring Party:	Bharatiya Janata Party
Date of Declaration:	May 4, 2026
Certificate Issued At:	Midnapore

Regulatory Disclosure and Company Position

The intimation was submitted to the BSE SME Platform in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, which mandates listed companies to disclose material developments pertaining to key managerial personnel. The disclosure was signed by Laxmi Agarwal, Company Secretary of Karnimata Cold Storage Limited.

The company has confirmed that Mr. Pradip Lodha will continue to serve as the Managing Director of the company. Mr. Lodha has affirmed that his new role as a legislator will not affect his responsibilities towards the company. The disclosure underscores the company's commitment to transparency and regulatory compliance in keeping its stakeholders informed of developments that may be relevant to the management of the company.