Krishna Capital & Securities Limited has disclosed its unaudited integrated financial results for the quarter ended June 30, 2026 (Q1FY27). The results were published in Lok Mitra and Freepress newspapers on August 15, 2026, in compliance with regulatory requirements.

The disclosure was made under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also confirmed that the financial information is available on its official website.

Ashokkumar Agrawal, Managing Director of Krishna Capital & Securities Limited, signed the filing. The document serves as a formal notification to the Listing Department of BSE Limited regarding the publication of the unaudited results.

Krishna Capital & Securities Ltd has re-appointed Mrs. Meenu Maheshwari as a Non-Executive Independent Director for a second five-year term, effective from June 21, 2026, to June 20, 2031. The decision was taken by the Board of Directors at its meeting held on June 19, 2026. The appointment is subject to the approval of the shareholders.

Mrs. Meenu Maheshwari is a Qualified Practicing Company Secretary with over 25 years of experience in RBI/NBFCs, accounts, finance, banking, and legal compliances. The Board decided to re-appoint her considering her vast experience. She is not related to any Director(s) of the company as defined under Section 2(77) of the Companies Act, 2013.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has informed BSE Limited regarding the outcome of the Board meeting.

The re-appointment reflects the company's commitment to maintaining governance standards. Shareholders will need to approve the appointment for it to take effect.