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Karnawati Innovation Limited

Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

08:36 AM, 21st Dec 2025

Karnawati Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

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