Krishna Capital & Securities Limited has accepted the resignation of Vinodkumar Bhanwer Singh from the position of Executive Director (Professional Category), with effect from July 30, 2026. The Board of Directors approved the departure during a meeting held on July 30, 2026, noting that Singh resigned due to personal reasons. Singh confirmed there were no material reasons for his resignation other than those stated in his letter.

The decision was formalized during a Board meeting on July 30, 2026. Ashokkumar Agrawal, Managing Director of Krishna Capital & Securities Limited, signed the disclosure submitted to the Bombay Stock Exchange (BSE). The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Details

Vinodkumar Bhanwer Singh served as an Executive Director in the Professional Director Category. His DIN is 10454743. The resignation becomes effective immediately upon the date of the Board’s approval.

Regulatory Compliance

The company disclosed the outcome of the Board meeting to the Listing Department of BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The script code for Krishna Capital & Securities Limited on the exchange is 539384. The disclosure ensures transparency regarding changes in key managerial personnel as mandated by securities regulations.

Ashokkumar Agrawal, who holds DIN 00944735, authorized the communication as the Managing Director. The digital signature on the filing confirms the authenticity of the submission dated July 30, 2026.

Krishna Capital & Securities Limited conducted its Extra Ordinary General Meeting on April 25, 2026, addressing several significant corporate actions that could reshape the company's capital structure and operational capacity. The meeting was held through video conferencing from 11:30 AM to 11:45 AM, chaired by Shri Ashok Agrawal, Chairman & Managing Director. All four resolutions placed before the shareholders were passed with requisite majority.

Meeting Proceedings and Governance

The EGM was conducted in strict accordance with circulars issued by the Ministry of Corporate Affairs and The Securities and Exchange Board of India. Ms. Shweta Saparia, Company Secretary & Compliance Officer, welcomed members and introduced the directors present through video conferencing. The company ensured transparency by making the Register of Directors & KMP and their shareholding, along with contracts or arrangements involving directors, available for electronic inspection throughout the meeting.

E-Voting Process and Scrutinizer Details

The company provided comprehensive remote e-voting facilities to eligible shareholders. The e-voting process was structured to ensure maximum participation, with remote voting kept open from April 22, 2026 (09:00 AM) to April 24, 2026 (05:00 PM). Additionally, e-voting facility remained available for 15 minutes during the meeting to enable members to cast their votes electronically through the Central Depository Services Limited platform.

Voting Results Summary

The consolidated voting report was submitted within 48 hours of the EGM conclusion and disseminated to stock exchanges, uploaded on the company website, and made available on the CDSL e-voting platform. A total of 19,35,228 votes were polled, representing 61.27% of outstanding shares.

Key Business Resolutions

The meeting addressed four critical business items that demonstrate the company's expansion strategy, all of which were approved by shareholders:

Capital Structure Transformation

The most significant proposal involved increasing the company's authorised share capital from Rs. 4,00,00,000/- divided into 40,00,000 equity shares of Rs. 10/- each to Rs. 34,00,00,000/- divided into 3,40,00,000 equity shares of Rs. 10/- each. This represents a substantial expansion in the company's capital base, indicating potential growth plans and increased business operations.

The preferential issue of 3,00,00,000 equity shares suggests the company's intention to raise funds through strategic investors, while the approval for borrowing powers up to Rs. 500 crores provides significant financial flexibility for future operations and expansion initiatives.

Leadership and Compliance

The regularization of Mr. Vinodkumar Bhanwer Singh's appointment as Executive Director strengthens the company's leadership structure. The meeting concluded with a vote of thanks to the Chair, and all proceedings were duly documented and signed by Ashokkumar Agrawal, Managing Director, ensuring complete regulatory compliance under SEBI Listing Obligations and Disclosure Requirements Regulation, 2015. The voting results have been filed on the BSE portal in XBRL format.