Karamtara Engineering Limited announced the outcome of its Board meeting held on November 05, 2026. The company approved its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the Board approved the appointment of Mr. Ajoy Mehta and Mr. Sanjeeb Chaudhuri as Additional Directors (Non-Executive Independent Directors), subject to shareholder approval. The meeting commenced at 03:30 PM IST and concluded at 06:10 PM IST.
Financial Results and Board Appointments
Karamtara Engineering Limited has officially released its unaudited financial results for the quarter and half-year ending September 30, 2026. The Board of Directors, in their meeting on November 05, 2026, reviewed and approved these results. These financial statements, including limited review reports from M/s Chokshi & Chokshi LLP, were considered and approved as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
New Independent Directors Appointed
In a significant governance move, the Board has also approved the appointment of two new Additional Directors. Mr. Ajoy Mehta (DIN: 03594427) and Mr. Sanjeeb Chaudhuri (DIN: 00155180) have been appointed as Non-Executive Independent Directors. Their appointments are effective from November 05, 2026, for a term of five consecutive years, pending the necessary approval from the company’s shareholders. Detailed profiles and disclosures for the newly appointed directors are provided, highlighting their extensive experience in governance, infrastructure, banking, financial services, and strategic leadership.
Operational Details
The board meeting commenced at 03:30 PM IST and concluded at 06:10 PM IST on November 05, 2026. This intimation of the board’s decisions is made available on the company’s website at www.karamtara.com.
Source: BSE
