Krishna Defence and Allied Industries Limited will participate in an investor conference in Mumbai on June 25, 2026, to discuss industry trends and publicly available information. The management will engage with single institutions and investor groups during the event, which is organized by PL Capital. The company confirmed that no unpublished price sensitive information will be disclosed during these discussions.

The meeting, titled 'Armoured Alpha - Navigating the High-Growth Defence Corridor', is scheduled to be an in-person interaction. The intimation was submitted to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The following table outlines the specifics of the scheduled investor conference:

The company noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies. Ankur Ashwin Shah, Managing Director, signed the disclosure on behalf of Krishna Defence and Allied Industries Limited.

Krishna Defence and Allied Industries Limited appointed Mr. Harshadsinh Mahida as an Additional Whole Time Director effective June 17, 2026. The Board approved this decision during a meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. The appointment requires shareholder ratification at the Annual General Meeting scheduled for July 15, 2026, ensuring governance compliance for the new leadership role.

Mr. Harshadsinh Mahida holds a Bachelor of Engineering (Mechanical) degree and brings over 29 years of experience in multi-site operations, including Pipes & Tooling, CNC shop, and Maintenance. He was previously serving as a Senior Manager (Operation) in the Defence Manufacturing Unit of the company. The Board confirmed that he is not related to any existing director and is not debarred from holding the position by any regulatory authority.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that the director's appointment will be placed before shareholders for approval. The requisite notice and explanatory statement under Section 102 of the Companies Act, 2013, and Regulation 17(11) of the SEBI (LODR) Regulations will be included in the AGM notice.

Key Details of Appointment