Outcome of 31st Annual General meeting is enclosed herewith.
Awaiting price reaction for this filing.
Krishna Capital and Securities Ltd held its 31st Annual General Meeting on September 19, 2025, via video conferencing, lasting just 15 minutes (4:00 PM to 4:15 PM). Four ordinary resolutions were passed: adoption of the audited financial statements (standalone and consolidated) for the year ended March 31, 2025; re-appointment of Mr. Ashok Agrawal (DIN 00937193) as a director retiring by rotation; appointment of M/s. Abhishek Kumar & Associates as Statutory Auditors for a five-year term (31st AGM to conclusion of 36th AGM); and appointment of Bipin L. Makwana as Secretarial Auditor for FY 2025-26. The voting results for these resolutions are being submitted to the exchange separately. The filing was signed by Managing Director Ashokkumar Agrawal (DIN 00944735).
Routine AGM proceedings with no major surprises — standard financial adoption, a director re-appointment, and a switch of statutory auditors. No extraordinary business or capital-raising actions were undertaken, so the filing is procedural and unlikely to move the share price. Investors should watch for the separate voting results filing for any minority dissent signals.