Krsnaa Diagnostics Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2025
KRSNAA · price
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Awaiting price reaction for this filing.
Krsnaa Diagnostics held its 15th AGM on September 25, 2025, via video conferencing, with 38 shareholders in attendance out of 52,429 on the record date. Six resolutions were put to vote, and all were passed. Voting turnout was about 61.2% of outstanding shares. Key items approved include the adoption of FY25 financial statements (99.99% in favour), declaration of a final dividend for FY 2024-25 (99.99% in favour), re-appointment of Ms. Pallavi Bhatevara as Director (99.20% in favour), ratification of cost auditor remuneration (99.99% in favour), appointment of M/s Dinesh Birla & Associates as Secretarial Auditor (99.49% in favour), and continuation of Mr. Chetan Desai as Independent Director past age 75 (96.74% in favour). Resolution 5 drew the most opposition at roughly 3.26% of votes against, driven mainly by institutional shareholders.
All AGM items cleared, including the final dividend for FY 2024-25, which is the key positive for shareholders. The 3.26% dissent on continuing Chetan Desai's directorship is a mild flag but not material to the company's operations or stock price.