Proceedings of 31st AGM held on Today at 04.00 PM
Awaiting price reaction for this filing.
Krishna Capital and Securities Limited held its 31st Annual General Meeting on September 19, 2025 via video conferencing, lasting just 15 minutes (4:00 PM to 4:15 PM). Ashok Agrawal chaired the meeting as Chairman and Managing Director, with Shweta Saparia serving as Company Secretary. All four items of ordinary business were taken up for shareholder approval: adoption of standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Ashok Agrawal (who retires by rotation), appointment of M/s. Abhishek Kumar & Associates as Statutory Auditors for a 5-year term until the 36th AGM, and appointment of Bipin L. Makwana as Secretarial Auditor for FY 2025-26. Remote e-voting was open from September 16-18, 2025, with CS Bipin L. Makwana appointed as Scrutiniser; results are to be filed within 48 hours.
This is a routine procedural filing confirming that the AGM was held and the standard agenda items (financial statements, director re-appointment, auditor appointments) were put to vote. No material corporate action was announced. Shareholders should await the scrutiniser's report on voting outcomes, which will be filed within 48 hours of meeting conclusion. No qualifications were noted in the Statutory or Secretarial Audit reports, which is a neutral-to-mildly positive signal.