Krsnaa Diagnostics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
KRSNAA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Krsnaa Diagnostics submitted the Scrutinizer's report for its 15th AGM, which was held on September 25, 2025, via video conferencing and concluded in 48 minutes. All six resolutions were passed with overwhelming shareholder support, including adoption of FY25 financial statements (99.99% in favor), declaration of a final dividend (99.99% in favor), re-appointment of Ms. Pallavi Bhatevara as Director (99.20% in favor), ratification of cost auditors' remuneration (99.99% in favor), continuation of Mr. Chetan Desai as Independent Director beyond age 75 (96.74% in favor), and appointment of Dinesh Birla & Associates as Secretarial Auditor (99.49% in favor). The remote e-voting window was open from September 22 to September 24, 2025, with the cut-off date being September 18, 2025. There were no invalid votes on any resolution.
This is a routine procedural filing confirming that all AGM resolutions, including the final dividend declaration, were approved by shareholders. The dividend resolution is the most material item for investors, though the per-share amount is not specified in this filing. No governance red flags — all resolutions passed with strong margins.