Notice of 31st Annual general Meeting of the Shareholder to be held on September 19, 2025 at 04.00 PM IST through VC/OAVM.
Awaiting price reaction for this filing.
Krishna Capital and Securities has called its 31st AGM on September 19, 2025 at 4:00 PM via video conferencing. The key items on the agenda are adoption of audited financial statements, re-appointment of Managing Director Ashok Agrawal (who retires by rotation and holds 2,02,000 shares), appointment of M/s. Abhishek Kumar & Associates as new Statutory Auditors for a 5-year term (replacing M/s. Rinkesh Shah & Co), and appointment of Mr. Bipin L. Makwana as Secretarial Auditor for FY 2025-26. For FY25, standalone revenue grew 43.9% to Rs. 56.56 lakhs, but net profit after tax fell to Rs. 10.29 lakhs (from Rs. 13.83 lakhs), with EPS at Rs. 0.33 vs Rs. 0.44. Consolidated net profit dropped sharply to Rs. 0.97 lakhs due to an Rs. 11.04 lakh share of losses from an associate company. Remote e-voting runs from September 16-18, 2025, and the cut-off/record date is September 12, 2025.
This is a routine AGM notice with no major strategic surprise. Shareholders should note the auditor change and the weaker profitability, especially the consolidated earnings hit from associate company losses. Director re-appointment is standard and unlikely to be contentious, so no significant short-term stock price impact is expected.