Krsnaa Diagnostics Limited has informed the Exchange regarding Corrigendum to Notice of the 15th Annual General Meeting of Krsnaa Diagnostics Limited.
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Krsnaa Diagnostics has issued a corrigendum to the notice of its 15th Annual General Meeting, originally dispatched on September 2, 2025. The AGM is scheduled for Thursday, September 25, 2025 at 11:00 AM (IST) via video conferencing. The corrigendum specifically updates Item No. 6, which seeks shareholder approval for appointing M/s Dinesh Birla & Associates, Practicing Company Secretaries (Pune), as the company's Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30, at a proposed fee of up to Rs. 3.50 lakh per annum (plus taxes) for the first two years. The amendment adds detailed basis of recommendation and credentials of the proposed auditor, including their peer review status from the Institute of Company Secretaries of India. Other AGM items remain unchanged, including approval of a final dividend of Rs. 2.75 per equity share (face value Rs. 5), ratification of cost auditor remuneration of Rs. 1.25 lakh, and continuation of Mr. Chetan Desai as an Independent Director beyond age 75.
This is a procedural clarification and does not change the substance of any resolution. Shareholders will now have fuller information on the proposed Secretarial Auditor before voting. No material impact on the stock or shareholder value is expected.