Newspaper Publication Regarding E-Voting information for the 31st Annual General Meeting will be held on Friday, September 19, 2025 at 4.00 P.M through VC/OAVM Facility.
Awaiting price reaction for this filing.
Krishna Capital and Securities Ltd (BSE Script Code: 539384) has published newspaper advertisements informing shareholders about its 31st Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 4:00 PM and will be conducted through video conferencing (VC/OAVM facility). The notices were published in Lok Mitra (Gujarati vernacular newspaper) and Freepress (English daily) on August 27, 2025. The publication covers remote e-voting information as required under Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR Regulations. The AGM notice is also available on the company's website www.kcsl.co.in. The filing was signed by Managing Director Ashokkumar Agrawal (DIN 00944735).
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the September 19, 2025 AGM date and the available remote e-voting facility to participate in voting without physical attendance.