| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 31 Jan 2026 |
| Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Karma Energy Ltd has informed that the meeting of the Board of Directors of the Company is scheduled on 12th February 2026 inter alia to consider and approve Take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025; The Meeting of the Board of Directors of the Company held on 12th February, 2026 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Third quarter and Nine month ended December 31, 2025 along with Limited Review Report of the Auditors thereon. Approval of Postal Ballot notice in the matter of related party transactions, re-appointment of Director and authorizing the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. The meeting of the Board of Directors commenced at 13.30 hrs and concluded at 14.00 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 12th November 2025 at 192 Kitab Mahal 2nd Floor Dr D N Road Fort Mumbai - 400 001 to consider inter alia among other things the following : To consider and adopt the Un-Audited Financial Results for the second quarter and half year ended 30th September 2025. and The Limited Review Report of the Auditors in respect of the second quarter and half year ended 30th September 2025. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. OUTCOME OF BOARD MEETING OUTCOME OF BOARD MEETING - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve interalia amongst other things To consider and adopt the Un-Audited Financial Results for the first quarter ended 30th June 2025. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2025. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The Meeting of the Board of Directors of the Company held on 12th August, 2025 have unanimously approved and resolved on the following agenda item:- ? Un-audited Financial Results for the First quarter ended June 30, 2025 along with Limited Review Report of the Auditors thereon. ? Approved the Notice of the ensuing Annual General Meeting scheduled to be held on September 25, 2025 at 2.00 p.m. by OAVM. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16.25 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice of the Board meeting for considering and adopting Audited Financial Results for the quarter and year ended 31st March 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/05/2025) | ||
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