Karnavati Finance Ltd — Dividend/Bonus, 06-09-2025: Corp. Action

Karnavati Finance's board convened, setting the 41st Annual General Meeting for September 30, 2025, at 03:30 PM (IST) via VC/OAVM. The board approved the AGM notice, agenda, explanatory statement, and the Director's Report. For shareholder eligibility to vote and attend, the cut-off date is September 23, 2025. The book closure period will be from September 24, 2025, to September 30, 2025. This outlines key administrative steps for the company's upcoming shareholder meeting.