Date: 26.05.2026
Board Meeting Outcomes
- The 22nd Annual General Meeting (AGM) of Krishana Phoschem Limited will be held on Wednesday, June 24, 2026 at 12:30 PM IST
- The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM) only without physical presence of members
- The deemed venue for the meeting is the Registered Office at Wing A/2, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802
Other Operational / Legal / Strategic Disclosures
- The notice of AGM and Annual Report for the financial year ended March 31, 2026 will be sent to all shareholders whose email addresses are registered with the Company/Depository Participant(s)
- These documents will also be available on the Company's website at www.krishnaphoschem.com in due course
- The disclosure references MCA Circulars and SEBI Circulars issued from time to time
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified