Shri Krishna Prasadam Limited proposed changing its name to Kripras Enterprises Limited during a board meeting held on September 2, 2026. The proposal requires shareholder approval at the upcoming annual general meeting.

The company’s board also approved convening its 17th Annual General Meeting (AGM) for September 28, 2026. The meeting will be conducted in hybrid mode, allowing participation via video conferencing or other audio-visual means.

Key Corporate Actions

The board approved several key administrative and governance matters during the session:

• Name Change: The company seeks approval to rename itself as Kripras Enterprises Limited, subject to regulatory and member approval.
• AGM Logistics: The cut-off date for determining e-voting eligibility is set for September 18, 2026. Remote e-voting will run from September 25 to September 27, 2026.
• Scrutinizer Appointment: M/s. Amit H.V. & Associate, Practising Company Secretaries, was appointed as the scrutinizer for the e-voting process.

Auditor and Management Changes

The board recommended the re-appointment of M/s Barwal & Associates as statutory auditors. The firm will hold office for five consecutive years, from the conclusion of the 17th AGM until the 22nd AGM in 2031.

Additionally, the board proposed the re-designation of Mr. Parmod Chand Joshi from Whole-time Director to Managing Director. This change is subject to shareholder approval at the 17th AGM. Mr. Joshi was initially appointed on July 14, 2026, for a term of five years.

Shri Krishna Prasadam Limited accepted the resignation of Parmod Chand Joshi as Director with immediate effect on July 6, 2026.

The company confirmed that Joshi tendered his resignation citing personal and unavoidable circumstances. The Board of Directors has approved the request, relieving him of his duties effective immediately.

Regulatory Compliance

The company stated it will submit the necessary forms to the Registrar of Companies to reflect the change in directorship. Joshi’s Director Identification Number (DIN) is 08921222.