Karnimata Cold Storage has announced its 15th Annual General Meeting (AGM) will take place on Saturday, September 19, 2026, at 3:00 P.M. at its registered office.

The company's Register of Members and Share Transfer Books will be closed from Sunday, September 13, 2026, to Saturday, September 19, 2026 (inclusive). This book closure period is crucial for shareholders, as it determines which shareholders are eligible to attend and vote at the AGM, and no share transfers will be recorded during this time.