Krishana Phoschem Limited has informed the Exchange regarding 'Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 21st Annual General Meeting (AGM) of Krishana Phoschem Limited Limited will be held on Tuesday, the 02nd day of September 2025 at 04:30 P.M (IST) through Video Conferencing / Other Audio- Visual Means ( VC / OAVM ) only without Physical presence of the members at the venue (Deemed Venue for Meeting is Registered Office at Wing A/2, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802 to transact the business as set out in the notice.The Notice of the AGM and Annual Report for the Financial Year ended March 31, 2025 will be sent to all shareholders whose email addresses are registered with the Company/ Depository Participant(s) and will also be available on the Company's website at www.krishnaphoschem.com in due course.'.
KRISHANA · price
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Krishana Phoschem Limited has informed the stock exchange that its 21st Annual General Meeting will be held on Tuesday, September 2, 2025, at 4:30 PM (IST). The meeting will be conducted entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM), with no physical attendance allowed. The deemed venue for the meeting is the company's registered office in Bhilwara, Rajasthan. The AGM notice and annual report for FY ending March 31, 2025 will be sent electronically to shareholders whose email IDs are registered with the company or depository participants, and will also be hosted on the company's website.
This is a routine regulatory filing with no direct impact on share price or shareholder value. Shareholders should ensure their email addresses are updated with the company or their depository participants to receive the AGM notice and annual report in time.