Pursuant to Regulation 42 of the SEBI LODR Regulation 2015, it is hereby informed that the register of members and transfer of books of the Company shall be closed from 20th September 2025 ....
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Krishna Ventures Limited (Scrip Code: 504392) has informed BSE that its 43rd Annual General Meeting will be held on Monday, September 29, 2025 at 3:00 PM through video conferencing (VC)/OAVM. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 29, 2025 (both days inclusive). The cut-off/record date for e-voting eligibility is September 19, 2025, with remote e-voting open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The AGM will consider three items: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Neeraj Gupta (DIN: 07176093) as director retiring by rotation, and appointment of M/s. MSTR & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
Shareholders must ensure shares are held by September 19, 2025 (cut-off date) to be eligible to vote. The book closure window (Sept 20-29) means no share transfers will be processed during this period. No dividend, stock split, or other corporate action impacting share value is announced — only routine AGM business.