Karnawati Innovation share news, announcements and annual reports

BSE: 531671Industrial ProductsSmall Cap

Karnawati Innovation Limited · Face value ₹1 · Listed May 1996

₹1.11₹0.02 (1.77%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹1.13.

28 Oct: open ₹1.09, high ₹1.18, low ₹1.09

52-week range of traded prices to 28 Oct 2026

₹1.00Low, 3 Feb 2026₹2.55High, 14 Nov 2025

Market cap: ₹6.00 Cr3,054th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, BSE: 88,978

Karnawati Innovation shareholder meetings

84 filed, newest first. Page 1 of 2.

Sep 2025
- 29 Sep · Meeting
  Voting results as per regulation 44(3) of SEBI (LODR) Regulation 2015 of 39th Annual General Meeting of Bisil Plast Limited held on 27th September 2025 at 12 Pm
- 29 Sep · Meeting
  Voting Results as per Regulation 44(30) of SEBI (LODR) Regulation 2015 of the 39th annual general meeting of the Bisil plast Limited held on 27th September 2025 at 12: Pm
- 27 Sep · Meeting
  Corporate Announcement for outcome of the 39th Annual General meeting of the company held today i.e, 27th September 2025 at 12 pm
- 4 Sep · Meeting
  Notice of 39th Annual General meeting of Bisil plast Limited schedule to be held on 27th September 2025
- 1 Sep · Meeting
  Intimation of Remote E-Voting Facilities for the AGM to be held on 27th September 2025
- 1 Sep · Meeting
  Corporate Announcement under Regulation 42 of SEBI (LODR) regarding Book closure and intimation of od Date of 39th AGM
Aug 2025
- 29 Aug · Meeting
  Scrutinizer's Report for the Postal Ballot Dated 28-08-2025
- 14 Aug · Meeting
  Corporate Announcement/ information under Regulation 44 of SEBI (LODR) Regulation ,2015 regarding provindg Remote E-Voting Facilities for the Annual General meeting to be held on 20th September,2025
- 14 Aug · Meeting
  Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulation 2015 regarding book closure and Intimation of Date of the 39th Annual Meeting
Jul 2025
- 29 Jul · Meeting
  Notice of shareholders Meeting held through Postal Ballot
Mar 2025
- 24 Mar · Meeting
  Voting results and Scrutinizer Report of the Postal Ballot
Feb 2025
- 20 Feb · Meeting
  Intimation of notice of Postal ballot for E-Voting of Bisil Plast Limited
Sep 2024
- 21 Sep · Meeting
  Declaration of Result of resolutions passed at 38th AGM held on 21-09-2024 through VC/OAVM and submission of scrutineers' Report
- 21 Sep · Meeting
  Declaration of Results on resolutions passed at 38th AGM held through VC/OAVM on 21-09-2024 and submission of Scrutineers' Report
- 21 Sep · Meeting
  Proceeding of 38th AGM
Aug 2024
- 12 Aug · Meeting
  We are submitting herewith Notice of 38th Annual General Meeting and Annual Report 2023-24
- 12 Aug · Meeting
  We are submitting herewith Notice of 38th Annual General Meeting and Annual Report 2023-24
Jul 2024
- 22 Jul · Meeting
  Board of directors has decided the date of Annual General Meeting, Book Closure & E-voting Schedule.
- 22 Jul · Meeting
  Board of Directors has fixed the Book Closure for 38th Annual General Meeting of the company.
Feb 2024
- 9 Feb · Meeting
  Declaration of result of resolution passed with respect to postal ballot notice dated 4th January, 2024 and scrutineer's report
- 9 Feb · Meeting
  Declaration of result of resolution passed with respect to postal ballot notice dated 4th January, 2024 and submission of scrutineer's report.
Jan 2024
- 9 Jan · Meeting
  We are enclosing herewith Postal Ballot notice pursuant to Section 110 of Companies Act, 2013
- 9 Jan · Meeting
  We are enclosing herewith notice of postal ballot pursuant to section 110 of Companies Act, 2013
Sep 2023
- 21 Sep · Meeting
  Proceedings of 37th Annual General Meeting (AGM) held on Thursday, 21st September, 2023
- 21 Sep · Meeting
  We are enclosing herewith copy of Minutes of 37th AGM of the Company held on 21st September, 2023 held through VC/OAVM for your records.
- 21 Sep · Meeting
  We are enclosing herewith copy of Minutes of 37th AGM of the Company held on 21st September, 2023 through VC/OAVM for your records.
- 21 Sep · Meeting
  Declaration of result of resolution passed at the 37th Annual General meeting held on 21st September, 2023 held through VC/OAVM and submission of scrutineer's report.
- 21 Sep · Meeting
  Declaration of result of resolution passed at the 37th Annual General Meeting held on 21st September, 2023 held through VC/OAVM and submission of Scrutineer's report
Aug 2023
- 22 Aug · Meeting
  We are enclosing herewith : 1) Notice of 37th AGM of members of the company 2) Annual Report 2022-23
- 22 Aug · Meeting
  We are enclosing herewith: 1) Notice of 37th Annual General Meeting of members of the company 2) Annual Report 2022-23
Jul 2023
- 20 Jul · Meeting
  Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday the 21st September, 2023 at 12.00 noon through Video Conferencing ....
- 20 Jul · Meeting
  Board of Directors in their meeting held today have fixed book closure for 37th AGM of the Company.
Sep 2022
- 20 Sep · Meeting
  We are enclosing herewith copy of the Minutes of the 36th Annual General Meeting of the Company held on 20th September, 2022 through Video Conferencing ('VC')/ Other Audio-Visual Means ....
- 20 Sep · Meeting
  Declaration of Results of Resolutions passed at the 36th Annual General Meeting held through VC/OAVM and Submission of Scrutineer's Report thereon.
- 20 Sep · Meeting
  Declaration of Results of Resolutions passed at the 36th Annual General Meeting held through VC/OAVM and Submission of Scrutineer's Report thereon.
Aug 2022
- 12 Aug · Meeting
  We are enclosing herewith: 1. Notice of 36th Annual General Meeting of the members of the Company. 2. Annual ....
- 12 Aug · Meeting
  We are enclosing herewith: 1. Notice of 36th Annual General Meeting of the members of the Company. 2. Annual ....
Jul 2022
- 20 Jul · Meeting
  Board of Directors in their meeting held today have fixed Book Closure for the 36th AGM of the Company.
- 20 Jul · Meeting
  Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 20th September, 2022 at 12.00 Noon through Video Conferencing ....
Sep 2021
- 24 Sep · Meeting
  We are enclosing herewith copy of the Minutes of the 35th Annual General Meeting of the Company held on 24th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual ....
- 24 Sep · Meeting
  Declaration of Results of Resolutions passed at the 35th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon.
- 24 Sep · Meeting
  Declaration of Results of Resolutions passed at the 35th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon.
Aug 2021
- 13 Aug · Meeting
  We are enclosing herewith: 1. Notice of 35th Annual General Meeting of the members of the Company. ....
Jul 2021
- 26 Jul · Meeting
  Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Friday, the 24th September, 2021 at 12 Noon through Video Conferencing ....
- 26 Jul · Meeting
  Board of Directors in their meeting held today have fixed Book Closure for the 35th AGM of the Company.
Sep 2020
- 24 Sep · Meeting
  We are enclosing herewith copy of the Minutes of the 34th Annual General Meeting of the Company held on 24th September, 2020 through Video Conferencing ('VC')/ Other Audio Visual Means ....
- 24 Sep · Meeting
  Declaration of Results of Resolutions passed at the 34th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon.
- 24 Sep · Meeting
  Declaration of Results of Resolutions passed at the 34th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser's Report thereon.
Jul 2020
- 25 Jul · Meeting
  Board of Directors in their meeting held today have fixed Book Closure for the 34th AGM of the Company
- 25 Jul · Meeting
  Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday, the 24th September, 2020 at 11 A.M.

Karnawati Innovation shareholder meetings

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