Shri Krishna Prasadam Limited has informed the Exchange regarding Outcome of Board Meeting held on September, 01 2025.-Intimation of 16th Annual General Meeting to be held on 26th September,2025
Awaiting price reaction for this filing.
The board of Shri Krishna Prasadam Limited, at its meeting on September 1, 2025, approved the notice for its 16th Annual General Meeting (AGM) to be held on September 26, 2025 at 11:00 AM via video conferencing. The cut-off date for e-voting eligibility is September 19, 2025, with the e-voting window running from September 23 (9:00 AM) to September 25, 2025 (5:00 PM). The board accepted the resignation of statutory auditor M/s A K P S & Co. (cited pre-occupation of work) effective September 1, 2025, and approved the appointment of M/s Barwal & Associates (FRN: 022378N) as the new statutory auditor for a five-year term, subject to shareholder approval. Additionally, M/s Amit H.V. & Associates was appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30), also pending shareholder approval.
These are routine corporate governance and compliance matters. The auditor change fills a casual vacancy and is unlikely to materially affect the stock, though shareholders should note the new auditor's appointment at the upcoming AGM. Investors may wish to attend or e-vote, as auditor appointments are among the resolutions expected at the September 26 AGM.