Krsnaa Diagnostics Limited has informed the Exchange regarding Proceedings 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, running from 11:00 AM to 11:48 AM IST with 38 members in attendance. Six business items were transacted, including adoption of FY25 financial statements, declaration of a final dividend, re-appointment of Whole Time Director Ms. Pallavi Bhatevara, ratification of cost auditor remuneration for FY26, continuation of Independent Director Mr. Chetan Desai beyond age 75, and appointment of M/s Dinesh Birla & Associates as Secretarial Auditor. Managing Director Yash Mutha and Ms. Bhatevara briefed shareholders on financial performance, business outlook, and CSR initiatives. The Secretarial Audit Report had no adverse remarks, and remote e-voting had already taken place from September 22-24, with results to be declared separately.
This is a procedural AGM disclosure; no immediate price catalyst, though the proposed final dividend and board continuity items are mildly positive for shareholders. Investors should watch the upcoming e-voting results for any resolution-level surprises.