Krishna Ventures Limited has issued a clarification regarding the submission of its Board Meeting outcome, held on Wednesday, 19 August 2026. The company detailed the timeline for submitting various disclosures to the BSE Limited, including the appointment of a Company Secretary and the outcome of the board meeting itself. Krishna Ventures asserts that all disclosures were made within the prescribed regulatory period, ensuring compliance with applicable norms.
Krishna Ventures Clarifies Board Meeting Disclosure Timeliness
Krishna Ventures Limited has provided a clarification concerning the submission of the outcome of its Board of Directors meeting, which convened on Wednesday, 19 August 2026. This clarification addresses the timeliness of disclosures made to the BSE Limited following the meeting.
Board Meeting Details and Disclosures
The Board Meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. on 19 August 2026. Following the conclusion of the meeting, Krishna Ventures submitted several disclosures to BSE Limited:
- An intimation regarding the appointment of the Company Secretary and Compliance Officer was submitted on 19 August 2026 at 4:44 P.M.
- The outcome of the Board Meeting held on 19 August 2026 was submitted at 4:49 P.M.
- An XBRL filing concerning “Change in Management (General)” was submitted at 5:03 P.M. on 19 August 2026.
Regulatory Compliance
The company stated that the Board Meeting concluded after the normal trading hours. Accordingly, the dissemination of the outcome was considered with reference to the prescribed requirement: in case a meeting closes after normal trading hours but more than three hours before the beginning of the next trading day, disclosures must be made within three hours from the closure. Krishna Ventures confirmed that all aforementioned disclosures were made within this three-hour window, thereby complying with the applicable statutory timeline and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Appointments Approved
During the Board Meeting, the directors also approved the appointment of Ms. Shaifali Nehriya as the Company Secretary & Key Managerial Personnel and SEBI designated Compliance Officer, effective 19 August 2026. Additionally, Ms. Teena Rani of M/s. MSTR & Associates was appointed as the Scrutinizer for the purpose of facilitating E-Voting for the upcoming Annual General Meeting. Brief profiles and details for both appointments were provided as annexures.
Source: BSE
