Krishna Capital & Securities Limited has announced a board meeting scheduled for February 27, 2026, to deliberate on several significant corporate matters. The meeting, set to commence at 04:00 P.M. on Friday, represents a crucial juncture for the company's leadership structure and operational framework.

Key Agenda Items

The board meeting will address multiple important matters that could reshape the company's executive leadership and operational capabilities. The comprehensive agenda demonstrates the company's commitment to strategic planning and governance excellence.

Leadership Transition in Financial Management

The most significant item on the agenda involves a complete transition in the Chief Financial Officer position. The board will consider and approve the appointment of Mr. Raj Kishorkumar Gajjar as the new CFO, while simultaneously addressing the resignation of the present Chief Financial Officer, Mr. Vinodkumar Agrawal. This leadership change in the financial management function indicates a strategic shift in the company's financial oversight and planning capabilities.

Managing Director Continuity

Another critical matter involves the re-appointment of Mr. Ashokkumar Agrawal, who holds DIN 009371930, as the Managing Director of the company for an additional 5-year term. This re-appointment is subject to necessary regulatory approvals and demonstrates the board's confidence in the current leadership's strategic direction and operational performance.

Operational Enhancements

The board will also consider the opening of a new bank account in the company's name, which could facilitate expanded banking relationships and improved financial operations. Additionally, the agenda includes provisions for considering and transacting any other business matters that may arise with the permission of the Chair, ensuring comprehensive coverage of corporate needs.

Regulatory Compliance

The meeting notice has been issued in compliance with Regulation 29(1), 30, and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was submitted to BSE Limited on February 23, 2026, ensuring proper regulatory notification and transparency in corporate governance practices.

Krishna capital & securities Limited has announced a board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The company's Board of Directors will convene on Thursday, February 12, 2026, at 4:00 PM to deliberate on crucial financial matters. The primary agenda focuses on the consideration and approval of both standalone and consolidated unaudited financial results.

Regulatory Compliance

The meeting notice was formally communicated to BSE Limited on January 27, 2026, demonstrating the company's adherence to regulatory timelines. Krishna Capital & Securities Limited has fulfilled its obligations under multiple SEBI regulations, ensuring transparency and proper disclosure to stakeholders.

The notification covers compliance with Regulations 29(1), 30, and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. These regulations mandate timely intimation of board meetings and financial result considerations.

Corporate Governance

Managing Director Ashokkumar Agrawal, holding DIN 00944735, signed the official communication to the stock exchange. The formal notification process reflects the company's commitment to maintaining proper corporate governance standards and regulatory compliance.

The meeting will address the financial performance for the quarter ended December 31, 2025, providing stakeholders with insights into the company's operational and financial standing during the third quarter of fiscal year 2026.