Shri Krishna Prasadam Limited held its 17th Annual General Meeting on September 28, 2026, passing five resolutions covering a company name change, auditor re-appointment, a director cessation, and the appointment of a new Managing Director.

The meeting was conducted in hybrid mode, combining physical attendance with Video Conferencing and Other Audio-Visual Means. A total of 33 shareholders participated, with 32 attending in person and one joining via video conferencing. The meeting commenced at 11:00 am and concluded at 11:12 am. Mrs. Gurjeet Kaur served as Company Secretary and Compliance Officer, managing the proceedings.

Key resolutions passed

Members transacted the following items of business through remote e-voting and ballot papers:

Name change to Kripras Enterprises

Shareholders approved by special resolution the change of the company's name from "Shri Krishna Prasadam Limited" to "Kripras Enterprises Limited," along with consequent alterations to Clause I of the Memorandum of Association and Articles of Association. The Board of Directors had approved the proposed name change at its meeting held on September 2, 2026, and the company received the Letter of Approval from CRC Manesar for the name change on September 2, 2026. The company has initiated the process to give effect to the name change with all concerned departments and regulators.

Auditor re-appointment

M/s Barwal & Associates, Chartered Accountants (Firm Registration No. 022378N), were re-appointed as statutory auditors for a second term of 5 consecutive years, from the conclusion of the 17th AGM till the conclusion of the 22nd AGM to be held in 2031. The Board had approved the re-appointment on September 2, 2026. Barwal & Associates is a New Delhi-based professional services firm founded in 2008, with managing partners in practice since 2005, specialising in business advisory, international taxation, transfer pricing, corporate finance, and mergers and acquisitions.

Managing Director appointment and director cessation

Parmod Chand Joshi (DIN: 08921222) was appointed as Managing Director for a term of 5 consecutive years. He was initially appointed on July 14, 2026, and the AGM regularised his appointment. Joshi is a legal professional who completed his LL.B. from Chaudhary Charan Singh University, Meerut in 2017, and is an active member of the Bar Council of India.

Separately, Shubham Agarwal (DIN: 07228629) ceased as a director effective September 28, 2026, upon completion of his term as approved by shareholders at the 17th AGM. The vacancy created by his cessation was approved to remain unfilled.

Governance and attendance

The Board of Directors was largely present via Video Conferencing, except for Shubham Agarwal. The Chief Financial Officer, Shivshankar Gadekar, was absent from the meeting. Authorized representatives of the statutory auditors and secretarial auditors attended via Video Conferencing. Amit Kumar, proprietor of Amit H.V. & Associates, was appointed as scrutinizer to oversee the voting process conducted through the CDSL electronic voting platform.

Shri Krishna Prasadam Limited (NSE: SKPL) reported a net loss of ₹2.7 lakh for FY26, a significant improvement from the ₹1,275.4 lakh loss recorded in FY25. The company generated revenue of ₹21.6 lakh during the period, up from nil in the previous year.

The board convened on September 2, 2026, to finalize the agenda for its 17th Annual General Meeting, scheduled for September 28, 2026. Shareholders will vote on key governance matters, including a proposed name change and management restructuring.

Financial Performance

The company’s financial results reflect its ongoing revival phase following the implementation of a resolution plan approved by the National Company Law Tribunal. Total income from operations stood at ₹21.58 lakh, while total expenses were ₹24.24 lakh.

Net debt rose to ₹439.3 lakh as of March 31, 2026, compared to ₹59.0 lakh in the prior year, driven by increased borrowings. The paid-up equity share capital was reduced to ₹201.6 lakh following corporate actions related to the resolution plan.

Key Corporate Actions

Shareholders will vote on several critical resolutions during the hybrid meeting:

• Name Change: Approval is sought to rename the entity as Kripras Enterprises Limited, subject to regulatory clearance. The company has received name approval from the Registrar of Companies.
• Management Restructuring: The board proposes redesignating Mr. Parmod Chand Joshi from Whole-time Director to Managing Director for a five-year term. Mr. Joshi was initially appointed on July 14, 2026.
• Auditor Re-appointment: M/s Barwal & Associates is recommended for re-appointment as statutory auditors for a five-year tenure, spanning from the conclusion of the 17th AGM until the 22nd AGM in 2031.

AGM Logistics and E-Voting Details

The cut-off date for determining e-voting eligibility is set for September 18, 2026. Remote e-voting will be facilitated by Central Depository Services (India) Limited.

M/s Amit H.V. & Associate has been appointed as the scrutinizer for the e-voting process. Shareholders holding shares in physical form are advised to register their email addresses with the Registrar and Transfer Agent, Skyline Financial Services Private Limited.