KARNIKA2026-10-28KARNIKA2026-10-282026-10-28ResolutionOrAgendaDomain1KARNIKA2026-10-28ResolutionOrAgendaDomain1KARNIKA2026-10-282026-10-28ResolutionOrAgendaDomain2KARNIKA2026-10-28ResolutionOrAgendaDomain2xbrli:pureKARNIKAKARNIKA INDUSTRIES LIMITEDNew2026-10-2716:15:002026-10-28Postal BallotPostal Ballot1THURSDAY2026-10-2915:45:00HOWRAH2026-11-272Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Regularize Mrs Priyanka Hirawat (DIN: 11932330) as Non-Executive Independent Director.Non-Executive - Independent DirectorPRIYANKA HIRAWAT119323302026-10-272031-10-265Special ResolutionOthersMigrationTo approve the Migration of Listing/Trading of Equity Shares of the Company from Emerge Platform of National Stock Exchange of India Limited (‘NSE’) to Main Board of National Stock Exchange of India Limited (‘NSE’) as well as on Main Board of BSE Limited (‘BSE’).