Announced Wed, 15 Jul · 18:49 IST
AGM approves director re-appointments, new auditors, and 12.5 percent dividend
Management Changes View source PDF
KRISHNADEF · price
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Price reaction · full curve 14 horizons · vs prior close
-0.7%1-day move
₹1292.00
prior close
₹1289.60
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.4+1.0-0.0+0.1-0.7+0.9-0.0+0.8+1.5-0.1————
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AI summary
Krishna Defence held its 13th AGM on July 15, 2026. Members approved appointment of CNK and Associates as statutory auditor and Prerna Bokil as secretarial auditor for FY26-27 to FY30-31. Harshadsinh Mahida appointed as Whole-time Director. Ankur Shah re-appointed as MD. Divyakant Zaveri and Jaykumar Toshniwal re-appointed as independent directors. Final dividend of 12.5 percent per share for FY25-26 declared. MOA and AOA altered to widen business scope.
Likely market impact
Routine AGM outcomes. Board remains stable. 12.5 percent dividend plus expanded business scope through MOA and AOA changes.