Krishna Ventures Limited

Krishna Ventures Ltd has announced its 44th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). The company is also providing electronic access to the AGM notice and annual report for the Financial Year 2025-26. Shareholders can access these documents through provided web links. The company's registered office is in Mumbai, with a corporate office in Noida.

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.

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.

Krishna Ventures Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, approved the notice for the 44th Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via video conferencing. The company also fixed the book closure dates from September 20 to September 29, 2026, and the cut-off date for determining shareholders for voting as September 18, 2026. Remote e-voting will be open from September 26 to September 28, 2026. The Annual Report for FY 2025-26 will also be presented.

Krishna Ventures Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, approved the 44th Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing. The company also noted a Corporate Governance certificate for the year ended March 31, 2026. Key dates for the AGM, including book closure and remote e-voting, have been fixed. The Annual Report for FY 2025-26 will be shared with shareholders.

Krishna Ventures Ltd has issued a clarification letter regarding the timely submission of disclosures following its Board of Directors meeting held on August 19, 2026. The company detailed the submission times for the appointment of a Company Secretary, the outcome of the board meeting, and XBRL filings. The board meeting, which concluded after market hours, led to the appointment of Ms. Shaifali Nehriya as Company Secretary & Compliance Officer and Ms. Teena Rani as Scrutinizer for the upcoming AGM's e-voting. The company asserted compliance with SEBI (LODR) Regulations, 2015, by submitting disclosures within three hours of the meeting's conclusion.

Krishna Ventures Ltd announced board approvals for key management changes. Ms. Shaifali Nehriya has been appointed as the Company Secretary & Key Managerial Personnel, and SEBI designated Compliance Officer, effective August 19, 2026. Additionally, Ms. Teena Rani of M/s. MSTR & Associates has been appointed as the Scrutinizer for the upcoming Annual General Meeting's e-voting process. These appointments were recommended by the Nomination & Remuneration Committee.

Krishna Ventures Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. The board also reviewed the Limited Review Report on these results. The company operates in a single business segment, making segment reporting not applicable. The meeting commenced at 1:00 PM and concluded at 2:45 PM.

Krishna Ventures Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind-AS). A limited review report on these results was also approved. The meeting commenced at 1:00 PM and concluded at 2:45 PM.

Krishna Ventures Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026. The meeting is scheduled to commence at 1:00 P.M. The trading window for the company's securities, which closed on July 1, 2026, will remain shut until 48 hours after the declaration of these financial results.