Krsnaa Diagnostics Limited has received shareholder approval to re-appoint Mr. Chetan Desai as a Non-Executive Independent Director for a second term and appoint two new Independent Directors, Mr. Raju Venkatraman and Ms. Lilian Jessie Paul. The resolutions were passed via a remote e-voting process that concluded on July 04, 2026, with the requisite majority required under the Companies Act, 2013.

The postal ballot notice, dated April 17, 2026, sought approval for four special resolutions. In addition to the director appointments, shareholders approved the payment of remuneration by way of commission to the Independent Directors of the company. Mr. Dinesh Shivnarayan Birla, Practicing Company Secretary and Proprietor of Dinesh Birla & Associates, served as the Scrutinizer for the e-voting process and submitted the report on July 06, 2026.

Voting Results Summary

The remote e-voting was conducted by National Securities Depository Limited (NSDL). A total of 18,652,677 votes were polled across all resolutions, representing 57.5014% of the total outstanding shares. The Promoter and Promoter Group cast 8,795,605 votes in favour of all resolutions. Public Institutions and Non-Institutions also participated, with varying levels of support recorded for each resolution.

Resolution Breakdown

Procedural Details

The e-voting facility was open from June 05, 2026, to July 04, 2026. Equity shareholders holding shares on the cut-off date of May 29, 2026, were entitled to vote. The company published advertisements regarding the e-voting facility in the Financial Express and Loksatta newspapers on June 04, 2026. The detailed Scrutinizer's Report and voting results have been made available on the company's website.

Krsnaa Diagnostics Limited has published the notice for its postal ballot process in newspapers on June 04, 2026, to seek shareholder approval for the re-appointment of an existing director and the appointment of two new independent directors. The resolutions also include approval for the payment of remuneration by way of commission to independent directors. The e-voting period is scheduled from June 05, 2026, to July 04, 2026, providing shareholders a window to vote on these key governance matters.

The company proposes the re-appointment of Mr. Chetan Desai as a Non-Executive Independent Director for a second term of five years, commencing from April 25, 2026. Additionally, the notice seeks approval for the appointment of Mr. Raju Venkatraman and Ms. Lilian Jessie Paul as Non-Executive Independent Directors for a term of two years, also starting from April 25, 2026. All three appointments are subject to the approval of shareholders and regulatory compliance.

Postal Ballot Schedule

The company has established the following timeline for the e-voting process. Shareholders holding shares as of the cut-off date are eligible to participate.

Resolutions Put to Vote

Shareholders will vote on four special resolutions. The first concerns the re-appointment of Mr. Chetan Desai, while the second and third relate to the appointment of Mr. Raju Venkatraman and Ms. Lilian Jessie Paul, respectively. The fourth resolution seeks approval for the payment of remuneration by way of commission to the Independent Directors of the company, within the limits prescribed under the Companies Act, 2013, and SEBI Listing Regulations.

Director Profiles

Mr. Chetan Desai, aged 75, is a Chartered Accountant with approximately 50 years of experience in corporate governance and auditing. He received remuneration amounting to ₹11,00,000 during FY 2025-26. Mr. Raju Venkatraman, aged 67, is a graduate from IIT Madras and a serial entrepreneur with expertise in the diagnostics and healthcare sectors. Ms. Lilian Jessie Paul, aged 56, holds an MBA from IIM Calcutta and brings over 25 years of experience in marketing strategy and corporate strategy.

The results of the e-voting will be announced within two working days from the conclusion of the postal ballot e-voting period. The notice is available on the company's website and the NSDL e-voting portal.