Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, ....
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 Ltd's Board of Directors met on August 23, 2025, and approved several routine items. The 43rd Annual General Meeting (AGM) has been scheduled for Monday, September 29, 2025, at 3:00 PM via video conferencing. The book closure period is set from September 20 to September 29, 2025, with the cut-off date for e-voting eligibility on September 19, 2025, and remote e-voting running from September 26 to September 28, 2025. The Board approved the Annual Report and Directors' Report for FY 2024-25. Mr. Aakash Goel (proprietor of M/s G Aakash & Associates) was appointed as the Scrutinizer for the AGM's e-voting process. Additionally, M/s MSTR & Associates was appointed as the new Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine compliance and governance filing with no material impact on shareholders. The AGM scheduling allows shareholders to participate in voting, and the appointment of a new secretarial auditor for a five-year term signals standard governance continuity.