Board Meeting Announcement for Karma Energy Ltd - Feb 13, 2025

KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve inter alia among other things the Un-Audited Financial Results for the third quarter ended 31st Decem The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025. In furtherance to our earlier Notice of prior intimation dated 30th January, 2025, this is to inform you that the meeting of the Board of Directors of the company scheduled to be held on Wednesday, 12th February, 2025 inter-alia among other things, to consider and approve the un-audited financial results for the quarter ended 31st December, 2024 is postponed due to unavoidable circumstances with the following agenda: To consider and adopt the Un-Audited Financial Results for the third quarter ended 31st December, 2024. The Limited Review Report of the Auditors in respect of the third quarter ended 31st December, 2024. and Any other business items. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The revised date of the Board Meeting is Thursday, February 13, 2025. (As Per BSE Announcement Dated on:03.02.2025)