Karnimata Cold Storage has scheduled its 15th Annual General Meeting (AGM) for September 19, 2026. The board approved the draft notice and appointed a scrutinizer during its meeting on August 28, 2026.

The meeting will take place at the company’s registered office in West Bengal at 3:00 pm. Shareholders must ensure their holdings are recorded before the book closure period begins.

Key Dates and Appointments

The register of members and share transfer books will remain closed from September 13, 2026, to September 19, 2026. Both days are inclusive of the closure period.

Mr. Babu Lal Patni, a practising company secretary, was appointed as the scrutinizer for the AGM. His role involves overseeing the voting process to ensure compliance with regulatory standards.

Board Meeting Details

The board meeting commenced at 11:30 am and concluded at 12:30 pm on August 28, 2026. The disclosures were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company listed these outcomes on the BSE SME platform. No financial results or dividend declarations were reported in this specific filing.

Karnimata Cold Storage reported a net profit of ₹79.44 lakh for the financial year ended March 31, 2026, maintaining the same level as the previous year. Revenue from operations increased to ₹451.94 lakh from ₹445.32 lakh in FY25, while total revenue stood at ₹489.20 lakh. The company's Board of Directors approved the audited financial results for the year and half-year ended March 31, 2026, during a meeting held on May 28, 2026.

The statutory auditors, M/s. R C Jhaver & Co., issued an audit report with an unmodified opinion regarding the financial results. For the half-year ended March 31, 2026, the company posted a net profit of ₹30.86 lakh, recovering from a loss of ₹5.46 lakh in the corresponding period of the previous year. Total expenses for the full year decreased to ₹393.68 lakh from ₹431.37 lakh in the prior year.

Financial Performance

The company's earnings per share (EPS) for the full year remained at ₹1.56, unchanged from the previous year. For the half-year ended March 31, 2026, the basic EPS was ₹0.61 compared to a negative ₹0.11 in the same period last year. Finance costs for the year reduced to ₹44.09 lakh from ₹58.88 lakh, contributing to the stable profitability.

Board Appointments

Alongside the financial results, the Board appointed Ms. Deepika Jain as the secretarial auditor and M/s. Kshitiz & Co., Chartered Accountants, as the internal auditor for the financial year 2026-27. These appointments were effective from the Board meeting on May 28, 2026. The company's reserves and surplus increased to ₹546.22 lakh as of March 31, 2026, up from ₹466.78 lakh in the previous year.