Book Closure Details of Karnawati Innovation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Jul 29, 2025	POM
Feb 20, 2025	POM
Jul 22, 2024	AGM	Sep 15, 2024	Sep 21, 2024
Jan 09, 2024	POM
Jul 20, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Jul 26, 2021	AGM	Sep 18, 2021	Sep 24, 2021
Jul 27, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Jul 18, 2019	AGM	Sep 11, 2019	Sep 18, 2019
Jul 20, 2018	AGM	Sep 07, 2018	Sep 20, 2018
Jul 20, 2017	AGM	Sep 08, 2017	Sep 20, 2017
Jul 31, 2015	AGM	Sep 04, 2015	Sep 28, 2015
Jul 30, 2014	AGM	Sep 12, 2014	Sep 23, 2014
Jul 19, 2013	AGM	Sep 07, 2013	Sep 25, 2013
Jul 26, 2012	AGM	Sep 08, 2012	Sep 20, 2012
Feb 29, 2012	POM			To sell / dispose off the unit of the Company known as 'Packaged Driking Water Plant' siturated at Chhatral, Dist: Gandhinagar as stated in the enclosed resolution and explantory statement.
Jul 25, 2011	AGM	Sep 14, 2011	Sep 21, 2011
Jun 09, 2010	AGM	Sep 08, 2010	Sep 21, 2010
Jul 08, 2009	AGM	Sep 08, 2009	Sep 23, 2009
Jul 03, 2008	AGM	Sep 02, 2008	Sep 23, 2008
Feb 26, 2008	EGM			To consider : change the name of the Company from "BISLERI GUJARAT LTD" to "BISIL PLAST LTD".

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