Shree Karni Fabcom Ltd

Shree Karni Fabcom Other Announcement

Shree Karni Fabcom Limited has appointed an Internal Auditor, Secretarial Auditor, and Cost Auditor for a term of 12 months effective September 26, 2026.

Shree Karni Fabcom Board Meeting Outcome

The Company appointed internal, secretarial, and cost auditors for the financial year 2026-27 during its board meeting held on September 26, 2026.

Shree Karni Fabcom Management Change

Shree Karni Fabcom's Company Secretary and Compliance Officer, Dhiraj Vaishnav, resigns effective September 30, 2026. He cites alternate career opportunities outside the organization.

Shree Karni Fabcom Annual General Meeting

Shree Karni Fabcom issued its 3rd AGM notice for September 30, 2026. Agenda proposes director re-appointments and a 2.5% final dividend.

Shree Karni Fabcom Board Meeting Outcome

Shree Karni Fabcom board proposed AGM, Rs.0.25/share dividend, and five-year director re-appointments. All require shareholder approval on September 30, 2026.

Shree Karni Fabcom Capital Structure Change

Shree Karni Fabcom Limited allotted 1,05,000 equity shares following the conversion of warrants. The allotment to the Promoter Group category involved a total consideration of Rs. 8.03 Crore.

Value

₹8.03 Cr

Shree Karni Fabcom Capital Structure Change

Shree Karni Fabcom allotted 1.05 lakh shares to promoters upon warrant conversion at ₹765 per share. This exercise raised ₹8.03 crore in total capital.

Value

₹8.03 Cr

Shree Karni Fabcom Adverse Business Impact

Shree Karni Fabcom announced the closure of a unit generating Rs.16.29 Crore revenue. This move combats geopolitical pressures affecting operations.

Value

₹16.29 Cr

Shree Karni Fabcom Adverse Business Impact

Shree Karni Fabcom is closing its stitching division by June 2026. The unit contributed 8.03% of turnover and 9.60% of net worth.

Value

₹26.71 Cr

Execution

By the end of June, 2026

Shree Karni Fabcom Dividend

Shree Karni Fabcom recommended a final dividend of Rs. 0.25 per share for FY2025-26. The Board also approved audited standalone and consolidated annual financial results.

Shree Karni Fabcom H2 FY26 Results: Net Profit ₹9.1 Cr, Down 10.8% YoY

Shree Karni Fabcom Ltd reported revenue from operations of ₹96.2 Cr (+6.7% YoY) and net profit of ₹9.1 Cr (-10.8% YoY) for H2 FY26.

Key figure

Net profit ₹9.1 Cr · -10.8% YoY

Shree Karni Fabcom Financial Results

Shree Karni Fabcom approved FY26 audited financial results and recommended a Rs. 0.25 per share dividend. Standalone annual revenue reached Rs. 202.95 Crore.

Value

₹0.25 Cr

Shree Karni Fabcom Other Announcement

Shree Karni Fabcom Limited has reconstituted its Audit, CSR, Nomination and Remuneration, and Stakeholders Relationship committees. The board approved these changes during its meeting on May 6, 2026. This procedural update aligns committee compositions with regulatory requirements and corporate governance standards.

Shree Karni Fabcom Partnership

Shree Karni Fabcom Limited entered a strategic partnership with a leading Italian textile manufacturer to exclusively promote and distribute technical knitted fabrics in India. The alliance targets high-growth swimwear, activewear, and sportstech segments. Shree Karni will leverage the partner's 60-year expertise and international quality certifications to drive sales across the Indian market.

Shree Karni Fabcom Other Announcement

Shree Karni Fabcom Limited notified the exchange that specific Corporate Governance provisions under SEBI LODR Regulations are not applicable to the company. As an SME-listed entity on the NSE Emerge platform, it is exempt from regulations 17 to 27 for the quarter ended March 31, 2026.