Krishna Capital and Securities Ltd

Krishna Capital and Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's standalone and consolidated financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Krishna Capital and Securities Ltd announced the re-appointment of Mrs. Meenu Maheshwari as a Non-Executive Independent Director for a second term of five years, effective June 21, 2026. This decision was approved by the Board of Directors on June 19, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Maheshwari, a Qualified Practicing Company Secretary with over 25 years of experience in banking, finance, and compliance, is not related to any other director of the company and is not debarred from holding directorship by any regulatory authority. Her extensive experience was cited as the reason for the re-appointment.

Krishna Capital and Securities Ltd announced the re-appointment of Mrs. Meenu Maheshwari as a Non-Executive Independent Director. Her second five-year term will commence on June 21, 2026, and conclude on June 20, 2031. This re-appointment is subject to shareholder approval. The Board of Directors approved this decision during their meeting held on June 19, 2026.

Krishna Capital and Securities Ltd has appointed M/s. HM KADEVAL & ASSOCIATES as its Secretarial Auditor for five years, commencing from FY 2026-2027 until FY 2030-2031, subject to shareholder approval. This follows the completion of the term of the current Secretarial Auditor, Bipin L. Makwana. Additionally, Shweta Saparia has been re-appointed as the Internal Auditor for the year 2026-2027. The appointment details are disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Krishna Capital and Securities Ltd. declares that the provisions of Regulation 23(9) of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, regarding Related Party Transactions (RPT), are not applicable to the company for the quarter and year ended March 31, 2026. This is because the company's paid-up equity share capital and net worth did not exceed ₹10 Crore and ₹25 Crore, respectively, as of March 31, 2025, as per Regulation 15(2) of SEBI (LODR) Requirement, 2015.

Krishna Capital and Securities Ltd. has announced the approval of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 29, 2026, following a recommendation from the Audit Committee. The results, prepared in accordance with India Accounting Standards (IND AS), along with the Independent Auditor’s Report, are available on the company's website and have been filed on the BSE portal in XBRL format. The Statutory Auditors, M/s. Abhishek Kumar & Associates, have issued an Audit Report with an unmodified opinion on the financial results.

Krishna Capital and Securities Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, under Regulation 33 of the Listing Regulations, 2015. The board will also discuss any other business items with the Chairman's permission.

Grow House Wealth Management Pvt Ltd, the manager to the open offer for Krishna Capital and Securities Ltd, has submitted a corrigendum to the public announcement, detailed public statement, and draft letter of offer. This corrigendum, published on May 16, 2026, supplements the original announcements made on March 26, 2026, April 4, 2026 and April 13, 2026. The open offer is for the acquisition of up to 83,04,508 equity shares, representing 25.04% of the emerging voting share capital, by Ashu Bishnoi and Yagnik Tank.

Krishna Capital and Securities Ltd announced the cancellation of its Board Meeting, which was previously scheduled for April 29, 2026. This meeting had been initially intimated on April 21, 2026, and subsequently adjourned on April 24, 2026. The company stated that it would inform the Stock Exchanges about the revised date for the Board Meeting in due course, ensuring compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Krishna Capital and Securities Ltd. announced the voting results of its Extra Ordinary General Meeting (EGM) held on April 25, 2026. According to Regulation 44(3) of SEBI guidelines, all resolutions were passed with the requisite majority. The results and scrutinizer's report are available on the company's website (www.kcsl.co.in) and CDSL's website (www.evotingindia.com). The information has also been filed on the BSE portal in XBRL format.