Shri Krishna Prasadam Ltd

Shri Krishna Prasadam Limited has issued a notice for its 17th Annual General Meeting (AGM) to be held on September 28, 2026. The AGM will include the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026. Additionally, the company proposes to re-appoint M/s Barwal & Associates as Statutory Auditors for a term of five years, commencing from the financial year 2026-27, with remuneration up to INR 80,000 plus applicable taxes and expenses. The meeting will be conducted in person and via video conferencing.

Shri Krishna Prasadam Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The company also announced its 17th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held in a hybrid mode. The AGM notice and Annual Report are being sent via email to registered shareholders. Details for e-voting, including cut-off dates and timings, have been provided. Shareholders are encouraged to register their email addresses for prompt communication.

Shri Krishna Prasadam Limited announced the outcome of its Board meeting held on September 02, 2026. The Board approved convening the 17th Annual General Meeting (AGM) on September 28, 2026, in a hybrid mode. Key decisions included approving the draft Annual Report for FY 2025-26 and the notice for the 17th AGM. Additionally, the Board approved a change in the company's name to "Kripras Enterprises Limited", subject to member and regulatory approvals. The Board also recommended the appointment of M/s Barwal & Associates as Statutory Auditors for a five-year term and the re-designation of Mr. Parmod Chand Joshi as Managing Director, pending member approval at the AGM.

Shri Krishna Prasadam Ltd has announced the resignation of Mr. Parmod Chand Joshi from his Directorship. The resignation, effective immediately, is due to personal and unavoidable circumstances. The company cited an inadvertent administrative error for the delayed uploading of the resignation letter, which was dated July 6, 2026. The company will arrange to submit the necessary forms with the Registrar of Companies.

Shri Krishna Prasadam Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 14, 2026, to review and approve these results. The company also confirmed its intention to publish extracts of these financial results as per SEBI regulations. The review was conducted by Barwal & Associates, Chartered Accountants, who provided a limited review report.

Shri Krishna Prasadam Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 14, 2026, to review and approve these results. The company also confirmed its intention to publish an extract of these financial results as per SEBI regulations. The limited review report from Barwal & Associates Chartered Accountants was enclosed, stating no material misstatements were found. The financial statements indicate a net loss of ₹1.42 Lakhs for the quarter.

Shri Krishna Prasadam Ltd has announced a Board of Directors meeting scheduled for August 14, 2026, at 11:15 AM IST. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also noted that its trading is currently suspended due to procedural reasons. The meeting will also address any other business with the Board's permission.

Shri Krishna Prasadam Ltd announced the redesignation of Mr. Parmod Chand Joshi from Additional Executive Director to Whole-Time Director. This change is effective from August 7, 2026, for a term of 5 years, subject to shareholder approval. The decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Joshi is a legal professional with an LL.B. from Chaudhary Charan Singh University and is a member of the Bar Council of India.

Shri Krishna Prasadam Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, following the recommendation of the Audit Committee. The approval occurred at a meeting held on May 30, 2026, which commenced at 4:00 P.M. (IST) and concluded at 8:30 P.M. (IST). The board also approved the Independent Auditor’s Report on the audited financial results, issued by M/s Barwal & Associates.

Shri Krishna Prasadam Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results. The company's trading is currently suspended due to procedural reasons.