StockWatch
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Residential- Commercial Projects
Clarification21 Aug 2026, 05:50 pm

Krishna Ventures Clarifies Board Meeting Disclosures and Appointments

AI Summary

Krishna Ventures Ltd has issued a clarification letter regarding the timely submission of disclosures following its Board of Directors meeting held on August 19, 2026. The company detailed the submission times for the appointment of a Company Secretary, the outcome of the board meeting, and XBRL filings. The board meeting, which concluded after market hours, led to the appointment of Ms. Shaifali Nehriya as Company Secretary & Compliance Officer and Ms. Teena Rani as Scrutinizer for the upcoming AGM's e-voting. The company asserted compliance with SEBI (LODR) Regulations, 2015, by submitting disclosures within three hours of the meeting's conclusion.

Key Highlights

  • Clarification issued on timely submission of board meeting disclosures.
  • Ms. Shaifali Nehriya appointed as Company Secretary & Compliance Officer.
  • Ms. Teena Rani appointed as Scrutinizer for e-voting.
  • Board meeting concluded after market hours on August 19, 2026.
  • Company confirmed compliance with SEBI (LODR) Regulations.