Krishna Capital & Securities Limited has scheduled its 32nd Annual General Meeting for September 30, 2026. The company announced the event dates and book closure period in a filing with the Bombay Stock Exchange.

Meeting Details

The Krishna Capital & Securities Board of Directors confirmed the schedule pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026, inclusive. This closure determines the record of members eligible to attend and vote at the meeting.

Ashokkumar Agrawal, Managing Director, signed the intimation filed with the BSE Listing Department.

Key Dates

Shareholders holding equity shares as of the cut-off date are eligible for e-voting. The e-voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm.

Krishna Capital & Securities approved the notice for its 32nd Annual General Meeting and the re-appointment of a retiring director on August 31, 2026.

The Board of Directors also fixed the record date for determining members entitled to receive the AGM notice and the annual report for FY26.

Key Approvals

The board meeting commenced at 11:00 am and concluded at 12:05 pm. The following resolutions were passed:

• Approved the Board of Directors Report for the financial year 2025-2026.
• Approved the Notice convening the 32nd Annual General Meeting (AGM). The notice and annual report will be sent via electronic mode to members with registered email addresses.
• Appointed Mr. Bipin L. Makawana, Practicing Company Secretary, as the Scrutinizer for the e-voting process at the 32nd AGM.
• Approved the re-appointment of Director Mr. Vinod Agrawal (DIN 00413378), who retires by rotation, subject to shareholder approval at the upcoming AGM.

Corporate Governance

The company complied with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Managing Director, Ashokkumar Babulal Agrawal, signed the disclosure.