Scrutinizer''s Report for 31st Annual General Meeting
Awaiting price reaction for this filing.
Krishna Capital and Securities Ltd held its 31st Annual General Meeting on September 19, 2025, conducted via video conferencing. All four resolutions were passed with 100% votes in favour from 42 members representing 16,40,219 shares, with zero votes against and zero invalid votes. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Managing Director Ashokkumar Agrawal (retiring by rotation); (3) appointment of M/s. Abhishek Kumar & Associates, Chartered Accountants as statutory auditors for a 5-year term; and (4) appointment of Bipin L. Makwana as secretarial auditor for FY 2025-26. E-voting was facilitated through CDSL between September 16-18, 2025.
This is a routine compliance filing confirming that all AGM business was approved unanimously, signaling no shareholder dissent on the company's financials or board appointments. The reappointment of the existing Managing Director and the change in statutory auditors are key corporate governance updates, but the unanimous voting reflects a closely-held or promoter-dominated shareholder base typical of a small-cap listed entity.