AGM results: all 17 resolutions passed with 100% approval, 12.5% dividend cleared
KRISHNADEF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Krishna Defence held its 13th AGM on July 15, 2026 via video conferencing. All 17 resolutions passed with 100% votes in favour. Out of 23,350 shareholders on record, 36 attended through VC (6 promoters, 30 public). Key items approved: 12.5% final dividend for FY26, re-appointment of Managing Director Ankur Shah for 5 years, appointment of CNK and Associates as Statutory Auditors, ESOP scheme amendments, borrowing authorization, MOA and AOA changes, and appointment of Harshadsinh Mahida as Whole-Time Director.
Routine compliance filing. Unanimous approval signals shareholder alignment. 12.5% dividend and MD continuity are positive for retail investors.