Kartik Investments Trust Ltd — Others, 11-07-2025: AGM/EGM

Kartik Investments Trust Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 47th Annual General Meeting at Tamarai Tech Park, Chennai, to approve the audited financial statements and appoint Mr. Jeeva Balakrishnan as a Non-Executive Non-Independent Director, retiring by rotation. The company reported a loss of Rs. 2.58 lakhs on income of Rs. 5.93 lakhs for the year, with no dividend declared. There were no changes in business operations, no related party transactions, and no material regulatory orders affecting the company. The board and committees met regularly, with all compliance and internal controls operating effectively. The secretarial audit confirmed full statutory compliance and proper governance practices.