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The Annexure

Desk› Financial Services› Kartik Investments Trust Ltd

Kartik Investments Trust Ltd

BSE 501151 KARTKIN INE524U01019
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 30 trading days

9 filings · 3 material · busiest 2026-07-30

What it files

AGM / EGM1 Annual Report1 Board Outcome1 Results1 Change in Management1 General1 Board Meeting1 Trading Window1

Filings

9 in the window

  1. 21 August 2026

    AGM / EGM

    Notice Of The 48Th Annual General Meeting Of The Company For The FY 2025-26

    Notice of the 48th Annual General Meeting of the Company for the FY 2025-26

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Intimation Of Outcome Of Board Meeting

    Intimation of outcome of Board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  4. 30 July 2026

    Results

    Intimation Of Unaudited Financial Results Of The Company For The Quarter Ended 30 June, 2026

    Intimation of unaudited financial results of the Company for the quarter ended 30 June, 2026

    Result / Financial Results View filing →

  5. 30 July 2026

    Change in Management

    Change in Management

    Intimation of Re-appointment of Ms.Aparna S as Independent Director of the Company

    Company Update / Change in Management View filing →

  6. 30 July 2026

    General

    Convening Of Annual General Meeting Of The Company

    Convening of Annual General Meeting of the Company

    Company Update / General View filing →

  7. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30 June, 2026

    Kartik Investments Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  8. 23 July 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended 30 June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →