Krishna Capital and Securities Ltd

Krishna Capital and Securities Ltd has announced the book closure dates for its 32nd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive. This closure is for recording members for the AGM, scheduled for September 30, 2026, at 12:00 PM IST. The cut-off date for e-voting is September 23, 2026, with e-voting commencing on September 27, 2026, and concluding on September 29, 2026.

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.

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.

Krishna Capital and Securities Ltd announced the outcome of its Board Meeting held on August 31, 2026. The board approved the Directors Report for FY 2025-2026 and the Notice for the 32nd Annual General Meeting (AGM). The AGM notice and annual report will be sent electronically to members. The record date for determining entitlement to the AGM notice and annual report was also fixed. Additionally, the board approved the appointment of Mr. Bipin L. Makawana as Scrutinizer for the e-voting process at the AGM and the re-appointment of Director Mr. Vinod Agrawal, subject to shareholder approval.

Krishna Capital and Securities Ltd has re-intimated the resignation of Mr. Nishant Darak (DIN 11652306) from his position as Additional Non-Executive Independent Director. The resignation is effective from August 14, 2026, citing other professional commitments. Mr. Darak has confirmed that there are no other material reasons for his resignation beyond those stated in his letter dated August 14, 2026. The company has provided detailed disclosures as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including confirmation that there are no other material reasons for his departure.

Krishna Capital and Securities Ltd has appointed M/s. Kunal Sharma & Associates as its new Secretarial Auditor for a term of five financial years, from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting and replaces M/s. H M Kadeval & Associates. The company also noted the resignation of Mr. Nishant Darak as an Additional Non-Executive Independent Director, effective August 14, 2026. Details of these events are disclosed as per SEBI Listing Regulations.

Krishna Capital and Securities Ltd has announced the resignation of its Secretarial Auditor, M/s. H M Kadeval & Associates. The resignation is effective from August 14, 2026. The auditors cited pre-occupation with other professional assignments as the reason for their departure. M/s. H M Kadeval & Associates were appointed by the Board of Directors for a term of five financial years starting from FY 2026-27, subject to shareholder approval, which is still pending. The company will make the disclosure available on its website as per SEBI Listing Regulations.

Krishna Capital and Securities Ltd has appointed M/s. Kunal Sharma & Associates, Company Secretaries, as its new Secretarial Auditor. This appointment, approved by the Audit Committee and Board of Directors on August 14, 2026, is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s. Kunal Sharma & Associates replaces M/s. H M Kadeval & Associates. The firm's proprietor, Mr. Kunal Sharma, brings over 12 years of experience in company law compliance, SEBI listing regulations, and corporate law assurance.

Krishna Capital and Securities Ltd announced that its Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The approval was granted at a board meeting held on August 14, 2026. The results have been prepared as per India Accounting Standards (IND AS) and include Limited Review Reports from the Statutory Auditors. The detailed results will be available on the company's website and have been filed with the BSE in XBRL format.

Krishna Capital and Securities Ltd announced that its Board of Directors met on August 14, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also accepted the resignation of Secretarial Auditor M/s. H M Kadeval & Associates and approved the appointment of M/s. Kunal Sharma & Associates as the new Secretarial Auditor for a five-year term, subject to shareholder approval. Additionally, the resignation of Independent Director Mr. Nishant Darak was accepted. The company also confirmed that all 5 received complaints have been disposed of.