Krishna Ventures Limited has scheduled its 44th Annual General Meeting for September 29, 2026. The company’s Board of Directors approved the date during a meeting held on August 24, 2026.

The meeting will be conducted through video conferencing or other audio-visual means. Shareholders can participate remotely via e-voting between September 26 and September 28, 2026.

Key Dates for AGM

The company has fixed specific dates for the record closure and voting process to ensure compliance with regulatory requirements.

Corporate Governance Approval

The Board took note of the Certificate on Corporate Governance issued by M/s. MSTR & Associates, Company Secretaries. This certificate covers the financial year ended March 31, 2026.

The board meeting commenced at 4:00 pm and concluded at 5:30 pm. Neeraj Gupta, Managing Director, signed the disclosure filed with the BSE Listing Department.

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.