Krishna Ventures Limited has issued a notice for its 44th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 03:00 PM. The meeting will be conducted via video conferencing (VC)/other audio-visual means (OAVM). Key details include the e-voting period from September 26 to September 28, 2026, and the book closure from September 20 to September 29, 2026.
Krishna Ventures Limited Announces 44th Annual General Meeting
Krishna Ventures Limited has formally announced the schedule for its 44th Annual General Meeting (AGM). The meeting is slated to take place on Tuesday, September 29, 2026, commencing at 03:00 P.M. The company will utilize video conferencing (VC) and other audio-visual means (OAVM) to facilitate attendance and participation.
Key Dates and Procedures
The notice highlights crucial dates for shareholders. The facility for e-voting will be available from Saturday, September 26, 2026, at 09:00 A.M. and will conclude on Monday, September 28, 2026, at 5:00 P.M. (inclusive). To facilitate this, the Company has set September 18, 2026, as the cut-off date (record date). Furthermore, the Register of Members and Transfer Books of the Company will remain closed from September 20, 2026, to September 29, 2026, both days inclusive, for the purpose of the Annual General Meeting.
AGM Business
The agenda for the AGM includes ordinary business such as the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Arunkumar Verma as an Executive Director retiring by rotation.
Electronic Communication
In line with current regulations, the notice of the AGM and the annual report for FY 2025-26 are being disseminated solely through electronic mode to shareholders who have registered their email addresses. Shareholders can access these documents via the company’s website, the BSE website, and the e-voting service provider’s website.
Source: BSE
