Krishna Ventures Limited has notified the BSE of an upcoming Board of Directors meeting scheduled for Saturday, May 16, 2026, at 1:00 P.M. The intimation, dated May 06, 2026, has been filed pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended on March 31, 2026, in addition to other business matters. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In line with the company's earlier communication dated March 24, 2026, the trading window for dealing in securities of Krishna Ventures Limited has been closed effective April 01, 2026. The trading window shall remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

The intimation has been signed by Neeraj Gupta, Managing Director (DIN: 07176093), on behalf of Krishna Ventures Limited.

Krishna ventures Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended 31st March 2026. The submission, made on 06 April 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by Skyline Financial Services Pvt. Ltd., which serves as the company's Registrar and Share Transfer Agent (RTA). The document confirms compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26.

Certificate Confirmation

The RTA certificate specifically states that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March 2026. This confirmation is a standard regulatory requirement under SEBI's depositories regulations framework.

Management Filing

Managing Director Neeraj Gupta, bearing DIN 07176093, signed and submitted the compliance certificate to BSE Limited. The document was digitally signed on 06 April 2026 at 15:47:15 +05'30", demonstrating the company's adherence to digital filing protocols.

Company Information

Krishna Ventures Limited operates from its registered office located at Off No-2, 7th Floor, Crystal Paradise Premise Off, Veera Desai Road, Shah Ind. Estate, Andheri-West, Mumbai. The company maintains contact through email at infokrishnaventuresltd@gmail.com and phone numbers +91-9910616750 and 0120-6027071.

This quarterly filing represents part of Krishna Ventures Limited's ongoing regulatory compliance obligations, ensuring transparency in share transfer and dematerialization processes as mandated by SEBI regulations.