StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM7 Sept 2026, 04:50 pm

Krishna Capital to hold 32nd AGM on Sep 30, 2026 via VC/OAVM

AI Summary

Krishna Capital and Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 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, including the AGM notice, has been uploaded to the company's website and filed in XBRL format with the BSE.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Approval of FY26 Audited Standalone and Consolidated Financial Statements.
  • Re-appointment of Mr. Vinod Agrawal as Non-Executive Director.
  • Re-appointment of Mr. Ashok Agrawal as CMD for 5 years.
  • CMD remuneration set at ₹50,000 per month.