AGM/EGM29 Aug 2026, 06:31 pm
Krishna Ventures Ltd: AGM on Sep 29, E-voting Sep 26-28
AI Summary
Krishna Ventures Ltd has announced its 44th Annual General Meeting (AGM) scheduled for September 29, 2026, at 3:00 PM, to be conducted via video conferencing. The company has set September 18, 2026, as the record date for determining eligibility for dividend and voting. The register of members and transfer books will be closed from September 20 to September 29, 2026, for the AGM. E-voting will be open from September 26 to September 28, 2026, allowing shareholders to vote electronically on resolutions, including the adoption of the FY 2025-26 financial statements and the re-appointment of a director.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Record date set as September 18, 2026.
- E-voting period: September 26-28, 2026.
- Register closure: September 20-29, 2026.
- AGM to approve FY26 financials and director re-appointment.
Price Impact
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