Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the annual General Meeting of the Company held on ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Krishna Ventures Limited held its Annual General Meeting on Saturday, September 29, 2025, at 3:00 PM via video conferencing, and it concluded in just 9 minutes at 3:09 PM. The meeting was chaired by Non-Executive Director Renu Kaur, with Managing Director Neeraj Gupta, Director Mahesh Chandra Sharma, CFO Shivam Garg, and Company Secretary Divya Gaur also present. Three ordinary business items were discussed: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, along with the Board's and Auditor's reports; (2) re-appointment of Managing Director Neeraj Gupta, who retires by rotation; and (3) appointment of M/s. MSTR & Associates, Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Remote e-voting was open from September 26 to September 29, 2025, and voting results based on the scrutinizer's report are yet to be declared and shared with the exchange.
This is a routine procedural AGM filing with no extraordinary or value-impacting decisions — standard approval of annual accounts, a rotational re-appointment of the existing Managing Director, and a long-term secretarial auditor appointment. Shareholders should wait for the voting results to confirm approval of all resolutions, but no material change in business direction or governance is signaled.