AGM/EGM29 Aug 2026, 06:31 pm
Krishna Ventures Ltd Announces 44th AGM on Sep 29, 2026
AI Summary
Krishna Ventures Ltd has announced its 44th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with recent regulatory circulars. The company will transact businesses including the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Arunkumar Verma as an Executive Director. E-voting will be open from September 26 to September 28, 2026. The record date for this purpose is September 18, 2026. The Register of Members and Transfer Books will be closed from September 20 to September 29, 2026.
Key Highlights
- 44th AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Mr. Arunkumar Verma to be re-appointed as Executive Director.
- E-voting facility available from September 26-28, 2026.
- Record date set as September 18, 2026.
Price Impact
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