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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Karan Woo Sin Ltd

Karan Woo Sin Ltd: Board Approves Q1 FY27 Unaudited Financial Results

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 06 Aug 2026, 06:19 PM IST  ·  BSE ID: 76a515d4-3c99-4b3d-9245-ce9303e7270d
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its latest quarterly financial results and scheduled its annual shareholder meeting for September 30, 2026.
🤖 AI Summary
  • Karan Woo Sin Ltd's Board approved unaudited financial results for the quarter ended June 30, 2026.
  • The 34th Annual General Meeting (AGM) is scheduled to be held on September 30, 2026.
  • M/s Kashinath Sahu & Co. was appointed as Scrutinizer for e-voting at the upcoming 34th AGM.
  • The re-appointment of Ms. Nalini Agarwal as a Director is subject to shareholder approval at the 34th AGM.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take immediate action based on this filing, but should prepare for the 34th Annual General Meeting.
👤
Who Is Affected
All shareholders will be affected by the outcomes of the 34th Annual General Meeting, including the potential re-appointment of Ms. Nalini Agarwal as Director.
🔍
Management Signal
The management's decision to schedule the 34th AGM and propose the re-appointment of an experienced director indicates adherence to corporate governance practices.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Publication of Q1 FY27 unaudited financial results for detailed performance.
Outcomes of the 34th Annual General Meeting on September 30, 2026.
Shareholder voting results on the re-appointment of Ms. Nalini Agarwal.
LOW RISK The filing details routine board approvals and meeting schedules, presenting no new risks.
💡 Investor Takeaway
Karan Woo Sin Ltd's Board approved Q1 FY27 unaudited financial results and confirmed the 34th Annual General Meeting for September 30, 2026. The re-appointment of Ms. Nalini Agarwal as a Director is pending shareholder approval.
📅 Company Track Record
Karan Woo Sin Ltd's previous filing on August 6, 2026, also pertained to the unaudited financial results for the Quarter Ended June 30, 2026. A July 29, 2026 filing informed BSE of the board meeting scheduled for August 6, 2026, to consider Q1 FY27 results.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What financial results did Karan Woo Sin Ltd's Board approve?
Karan Woo Sin Ltd's Board of Directors approved the unaudited financial results of the Company for the quarter ended June 30, 2026.
When is Karan Woo Sin Ltd's 34th Annual General Meeting scheduled?
The 34th Annual General Meeting of Karan Woo Sin Ltd is scheduled to be convened on September 30, 2026.
Who was appointed as Scrutinizer for the 34th Annual General Meeting?
M/s Kashinath Sahu & Co., Practising Company Secretaries, Firm No. 4807, was appointed as Scrutinizer for E-voting and Voting by Ballot at the 34th Annual General Meeting of Karan Woo Sin Ltd.
Is Ms. Nalini Agarwal's re-appointment as Director confirmed?
Ms. Nalini Agarwal's re-appointment as Director of Karan Woo Sin Ltd is subject to the approval of the shareholders at the 34th Annual General Meeting.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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