Krishna Capital and Securities Ltd

Krishna Capital And Securities Ltd has announced that its Board of Directors will convene on November 4, 2026, at 3:00 PM. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended September 2026. The trading window for company securities will remain closed for specified persons from the results declaration date until November 7, 2026.

Krishna Capital and Securities Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. All resolutions presented at the meeting were approved by the members with the requisite majority. The voting results, including remote e-voting and e-voting during the AGM, were consolidated and reported by Scrutinizer Bipin L Makwana. A total of 1,546,809 votes were polled out of 3,158,400 shares, with 100% of the polled votes being in favour of the resolutions. The company also confirmed that the filings were made in XBRL format on the BSE portal.

Krishna Capital & Securities Ltd conducted its 32nd Annual General Meeting (AGM) on September 30, 2026, via video conferencing. The meeting, which lasted from 12:00 PM to 12:15 PM, covered ordinary and special business items including the adoption of financial statements, appointment/re-appointment of directors, and the appointment of a secretarial auditor. Remote e-voting was available from September 27 to September 29, 2026. The results of the voting, scrutinized by CS Bipin L. Makwana, will be disseminated within 48 hours.

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.