AGM/EGM7 Sept 2026, 04:50 pm

Krishna Capital & Securities Ltd: 32nd AGM on Sep 30, 2026

AI Summary

Krishna Capital and Securities Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, at 12:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-2026. Key agenda items include the re-appointment of Mr. Vinod Agrawal as a Non-Executive Director and the re-appointment of Mr. Ashok Agrawal as Chairman & Managing Director for a further five years, with a monthly remuneration of ₹50,000. The Annual Report and Notice of AGM for FY 2025-2026 have been submitted and are available on the company's website.

Key Highlights

32nd AGM scheduled for September 30, 2026, via virtual mode.
Audited financial statements for FY 2025-2026 to be presented.
Re-appointment of Mr. Vinod Agrawal as Non-Executive Director.
Mr. Ashok Agrawal to be re-appointed as CMD for five years.
CMD remuneration set at ₹50,000 per month.

View BSE Filing

KRISHNACAP

Non Banking Financial Company (NBFC)

Krishna Capital and Securities Ltd

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