StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting31 Aug 2026, 12:17 pm

Krishna Capital Board Approves Directors Report and AGM Notice

AI Summary

Krishna Capital and Securities Ltd announced the outcome of its Board Meeting held on August 31, 2026. The board approved the Directors Report for FY 2025-2026 and the Notice for the 32nd Annual General Meeting (AGM). The AGM notice and annual report will be sent electronically to members. The record date for determining entitlement to the AGM notice and annual report was also fixed. Additionally, the board approved the appointment of Mr. Bipin L. Makawana as Scrutinizer for the e-voting process at the AGM and the re-appointment of Director Mr. Vinod Agrawal, subject to shareholder approval.

Key Highlights

  • Board approved Directors Report for FY 2025-2026.
  • Notice for 32nd Annual General Meeting (AGM) approved.
  • Record date fixed for AGM notice and Annual Report.
  • Scrutinizer appointed for AGM e-voting.
  • Director Mr. Vinod Agrawal re-appointment approved.