Kartik Investments Trust Annual General Meeting
Kartik Investments Trust Limited held its 48th Annual General Meeting on 15 September, 2026. Members transacted business including adoption of financial statements and re-appointment of directors.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
12 announcements with these filters
Kartik Investments Trust Limited held its 48th Annual General Meeting on 15 September, 2026. Members transacted business including adoption of financial statements and re-appointment of directors.
Kartik Investments Trust Limited has issued the notice for its 48th Annual General Meeting, scheduled to be held on September 15, 2026.
Kartik Investments Trust Limited has re-appointed Ms. Aparna S as a Non-Executive Independent Director. The appointment is for a second five-year term effective August 27, 2026.
Kartik Investments Trust Ltd reported net profit of ₹0.1 Cr for Q1 FY27.
Kartik Investments Trust Ltd approved its unaudited financial results for the quarter ended June 30, 2026. The company also announced the re-appointment of an Independent Director.
Kartik Investments Trust Ltd scheduled a board meeting for July 30, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Kartik Investments Trust Ltd reclassified Algavista Greentech Private Limited from the promoter group to the public category, effective 12 May 2026.
BSE approved reclassifying Algavista Greentech Private Limited from promoter to public category. This regulatory change simplifies the company's shareholding structure for investors.
Kartik Investments Trust Ltd reported net profit of ₹0 Cr for Q4 FY26.
Kartik Investments Trust Ltd approved its FY26 audited financial results, reporting a total income of ₹6.06 Crore and a net profit of ₹5.10 Crore. The company significantly improved performance compared to the previous year. The Board meeting concluded at 4:45 p.m. with an unmodified auditor's opinion.
Kartik Investments Trust Limited has informed the exchange that its Statutory Auditors, M/s. R. Sundararajan & Associates, have changed their firm name to M/s. N. Raghavan & Associates effective April 29, 2026. The firm confirmed the change is in name only, with no impact on its constitution or the existing audit engagement.
Kartik Investments Trust Ltd has scheduled a Board of Directors meeting on May 5, 2026, to approve audited financial results for the year ended March 31, 2026. Consequently, the trading window for designated persons is closed from April 1 to May 7, 2026.