Krishna Ventures Limited has clarified that it complied with SEBI disclosure timelines for its board meeting held on August 19, 2026. The company stated that all relevant filings were submitted within three hours of the meeting's conclusion.

The Board of Directors met from 3:00 pm to 4:00 pm. Krishna Ventures submitted the intimation regarding the appointment of its Company Secretary at 4:44 pm. The outcome of the board meeting was filed at 4:49 pm, followed by an XBRL filing under "Change in Management (General)" at 5:03 pm.

Regulatory Compliance

The company noted that since the meeting concluded after normal trading hours but more than three hours before the next trading day, the applicable rule required disclosure within three hours of closure. Krishna Ventures maintained that all submissions fell within this prescribed period under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Key Appointments

The board meeting approved the appointment of Ms. Shaifali Nehriya as Company Secretary and Key Managerial Personnel, effective August 19, 2026. She will also serve as the SEBI-designated Compliance Officer. The Nomination and Remuneration Committee recommended her appointment.

Ms. Nehriya holds membership number A64498 with the Institute of Company Secretaries of India. She possesses extensive experience in secretarial practice and corporate governance, having previously worked with Consecutive Investments & Trading Company Limited and S V Trading & Agencies Limited.

E-Voting Scrutinizer

The board also appointed Ms. Teena Rani as the Scrutinizer for e-voting for the ensuing Annual General Meeting. Ms. Rani is the proprietor of M/s. MSTR & Associates, a peer-reviewed firm of Company Secretaries based in Delhi.

She holds membership number 40050 and Certificate of Practice number 21768. Her firm bears registration number 2854/2022, and she has over eight years of experience in practice.

Krishna Ventures reported a standalone net loss of ₹4.97 lakh for the quarter ended June 30, 2026 (Q1FY27), narrowing significantly from the ₹17.77 lakh loss posted in the corresponding period of FY25. The company recorded zero revenue from operations, a sharp contrast to the ₹924.01 lakh logged in the preceding quarter (Q4FY26).

The Board of Directors approved the unaudited financial results on August 13, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vivek Mittal & Associates issued a limited review report on the standalone financials, confirming no material misstatements.

Financial Performance

The absence of operational revenue was mirrored by minimal expenditure. Total expenses for the quarter amounted to ₹4.97 lakh, down substantially from ₹875.21 lakh in Q4FY26. The cost structure was lean, comprising only employee benefits and depreciation, with no material purchases or finance costs recorded.

Key expense components included:

• Employee benefits: ₹1.87 lakh
• Depreciation and amortization: ₹3.10 lakh

No other operating revenue or exceptional items were reported. The company incurred no tax expenses due to the loss position.

What the Numbers Show

The complete cessation of revenue from operations in Q1FY27, following a robust ₹924.01 lakh inflow in Q4FY26, indicates a significant disruption or seasonal halt in core business activities. With total expenses dropping to just ₹4.97 lakh—primarily fixed costs like depreciation—the company managed to contain its loss to ₹4.97 lakh, a notable improvement over the ₹17.77 lakh loss in Q1FY25 when other income failed to offset higher expenses.