In deference to amend Regulation 36(1) (b) of SEBI LODR (Regulation) 2015 providing the web link including the exact path, where complete details of Annual Report and AGM notice for the ....
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Krishna Ventures Limited has informed the stock exchanges about the web links where shareholders can access the Notice of the 43rd Annual General Meeting and the Annual Report for FY 2024-25. The 43rd AGM is scheduled for Monday, 29th September 2025 at 03:00 PM and will be held through video conferencing (VC) or other audio-visual means (OAVM). The Notice and Annual Report are being sent electronically to shareholders whose email addresses are registered with their Depository Participants or the Company's Registrar & Transfer Agent. For shareholders who have not registered their email IDs, the company has provided direct web links to the Annual Report and AGM Notice on its website, complying with amended Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
This is a routine procedural filing with no material impact on shareholders or the stock price. It simply facilitates shareholders' access to the AGM Notice and Annual Report ahead of the 29th September 2025 AGM.