Karnawati Innovation share news, announcements and annual reports

BSE: 531671Industrial ProductsSmall Cap

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

₹1.16₹0.05 (4.50%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹1.11.

29 Oct: open ₹1.09, high ₹1.16, low ₹1.09

52-week range of traded prices to 29 Oct 2026

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

Market cap: ₹6.27 Cr3,054th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, BSE: 24,349

Karnawati Innovation board and management

37 filed, newest first.

Jun 2026
- 18 Jun · Management
  Resignation of Company Secretary and Compliance Officer
Sep 2025
- 1 Sep · Management
  Intimation under Regulation 30 of SEBI LODR Regulation Regarding Appointment of CFO of the Company
- 1 Sep · Management
  Announcement under Regulation 30 of SEBI (LODR) regarding Appointment of Managing Director
Aug 2025
- 28 Aug · Management
  Revised Intimation under Regulation 30 of SEBI (LODR) Regulation Regarding resignation of Managing Director
- 28 Aug · Management
  Intimation under Regulation 30 of SEBI (LODR) Regulation regarding Resignation of Chief Financial officer of the Company
- 28 Aug · Management
  Intimation under Regulation 30 of SEBI (LODR) Regulation,regarding Resignation of Managing Director
- 26 Aug · Management
  Intimation under Regulation 30of SEBI (LODR) Regulation for appointment of Additional Executive Director
- 14 Aug · Management
  Announcement under Regulation 30 (LODR) Change in Management i.e, Appointment of Secretarial Auditor
Jul 2025
- 5 Jul · Management
  Intimation of Appointment of additional Non Executive Independent Director of the company under Regulation 30 of SEBI (LODR) Regulation 2015
- 5 Jul · Management
  Announcement under Regulation 30of SEBI (LODR) Regulation 2015
May 2025
- 30 May · Management
  Announcement under Regulation 30 of SEBI (LODR) Regulation 2015
Mar 2025
- 4 Mar · Management
  Appointment of ms. Nidhiben ravindrakumar Joshi (DIN: 10132922) as an Additional Non- executive womwn Independent Director of the company .
Feb 2025
- 14 Feb · Management
  Intimation of Appointment of Chief Financial Officer and Key Managerial Personnal Of the company
Jan 2025
- 18 Jan · Management
  Intimation of Appointment of Company Secretary and compliance officer pursuant to regulation 30 of SEBI (LODR) Regulations 2013.
- 17 Jan · Management
  Appointment of company Secretary and compliance Officer
- 11 Jan · Management
  Appointment of Managing Director Of the company as per regulation 30 of SEBI (LODR) Regulation 2015
- 10 Jan · Management
  Intimation of resignation of Non -Executive Independent Director under Regulation 30 of SEBI (LODR) Regulation 2015
- 10 Jan · Management
  Intimation of Resignation of Company Secretary & Compliance Officer Pursuant to regulation 30 of the SEBI (LODR) Regulation 2015
- 10 Jan · Management
  Appointment of Additional Non -Executive independent Director of the company with effect from 10th January 2025
Oct 2024
- 28 Oct · Management
  Mr. Paresh Sukhadiya has been resigned from Executive Director and CFO of the Company w.e.f. 28-10-2024.
- 28 Oct · Management
  Mr. Paresh Sukhadiya Executive Director and CFO of the Company has been resigned w.e.f. 28-10-2024.
Sep 2024
- 23 Sep · Management
  Resignation of Ms. Khyati Shah w.e.f. 23-09-2024 as Independent Director from the Company.
- 21 Sep · Management
  Intimation of appointment of Statutory Auditor for a term of 5 years at 38th AGM
- 21 Sep · Management
  Intimation of appointment of Mr. Paresh Sukhadiya as Whole time Director for 3 years at 38th AGM
- 14 Sep · Management
  Board of Directors, in their meeting held today, have appointed an additional executive director.
- 4 Sep · Management
  Board of Directors in their Meeting Held today appointed Additional Non-executive Director of the company.
Jul 2024
- 22 Jul · Management
  Board of Directors in their meeting held today have appointed Statutory auditors subject to the approval of members at the ensuing 38th Annual General Meeting of the company.
- 22 Jul · Management
  Board of Directors in their board meeting held today have appointed Executive Director of the company subject to the approval of members at the ensuing 38th Annual General Meeting.
Feb 2024
- 9 Feb · Management
  Intimation of Appointment of Statutory Auditors of the company
Jan 2024
- 4 Jan · Management
  Appointment of Auditors to fill casual vacancy
- 2 Jan · Management
  This is to inform resignation of the Statutory Auditors of the Company, the detailed disclosure is attached.
Sep 2022
- 20 Sep · Management
  This is to inform you that the Members in their 36th Annual General Meeting held on Tuesday, the 20th September, 2022 have appointed M/s. Shah & Dalal, Chartered Accountants (Firm Registration ....
Dec 2021
Jul 2018
- 20 Jul · Management
  Kindly note that the Board of Directors have appointed Ms. Khushbu Hemalkumar Shah as a Company Secretary and Compliance Officer of the Company w.e.f. 20th July, 2018.
Sep 2017
- 20 Sep · Management
  This is to inform you that Company has appointed M/s. S K Jha & Co., Chartered Accountants as Statutory Auditor for 5 years i.e. for the financial year 2017-18 to 2021-22.

Karnawati Innovation board and management

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