Key Dates and Events

The 44th Annual General Meeting of Krishna Ventures Limited will be held on Tuesday, 29th September 2026 at 03:00 P.M. through video conferencing (VC)/other audiovisual means (OAVM) facility.

The remote e-voting period will commence on Saturday, 26th September 2026 at 09:00 A.M. and end on Monday, 28th September 2026 at 05:00 P.M.

The cut-off date (record date) for determining members eligible to vote is fixed as 18th September 2026.

The Register of Members and Transfer Books of the Company will remain closed from 20th September 2026 to 29th September 2026 (both days inclusive) for the purpose of the Annual General Meeting.

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on that date, together with the Board's Report and Statutory Auditor's Report thereon.

2. Appointment of Director retiring by rotation: To appoint a director in place of Mr. Arunkumar Verma (DIN: 02546086), who retires by rotation and being eligible, offers himself for re-appointment.

The specific resolution states: "RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 Mr. Arunkumar Verma (DIN-02546086), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby reappointed as an Executive Director of the Company, liable to retire by rotation."

Communication Method

The notice of AGM and annual report for FY 2025-26 are being sent only through electronic mode to shareholders whose email address is registered with the depositary participants (DP) or the Company/Registrar & Transfer Agent (RTA).

The notice is available on the company's website at: https://krishnaventuresltd.com/notice-agm-egm.php

Director Information for Re-appointment

Mr. Arunkumar Verma (DIN: 02546086):

  • Date of Birth: 22nd June 1972
  • Nationality: Indian
  • Date of first appointment on the Board: 28th May 2016
  • Profile: Art graduate with over thirty years of experience in real estate development, construction, liaisoning work, and sales/leasing of residential and commercial properties.
  • Directorships in other companies: Nil
  • Committee memberships in other listed companies: Nil
  • Number of shares held in the Company: Nil
  • Number of Board Meetings attended during FY 2025-26: 5 Meetings

Scrutinizer Appointment

Teena Rani, proprietor of MSTR & Associates, Company Secretaries Firm (Membership No. 40050, COP No. 21768), has been appointed as Scrutinizer for facilitating E-Voting.

Additional Procedural Information

The meeting is conducted in compliance with MCA Circulars (No. 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023) and SEBI Circulars (SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167).

Physical attendance of members has been dispensed with, and there is no requirement for appointment of proxies.

Institutional/Corporate Shareholders must send scanned copies of Board Resolution/Authorization with attested specimen signatures to the Scrutinizer at csteenarani@gmail.com with a copy to evoting@nsdl.co.in.

The company's equity shares are listed on BSE Limited with ISIN INE537L01010, and scripts are activated in both CDSL and NSDL.

Members can contact Skyline Financial Services Private Limited, the Company's Registrar and Share Transfer Agents, at D-153A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi, 110020 (Phone: +91011-30857557, Email: info@skylinerta.com) for share-related matters.

Technical Details for E-Voting

The company has appointed National Securities Depository Limited (NSDL) as the authorized e-Voting agency.

Detailed instructions are provided for shareholders holding securities in demat mode (both CDSL and NSDL) and physical mode regarding how to access the e-Voting system, retrieve passwords, and cast votes.

Helpdesk contacts:

  • NSDL: evoting@nsdl.co.in or 022 4886 7000 and 022-2499 7000
  • CDSL: evoting@cdslindia.com or toll free 1800 22 55 33

Virtual Meeting Participation

Members who wish to speak during the AGM must register at least 7 days in advance by sending an email to infokrishnaventuresltd@gmail.com mentioning their name, DP ID and Client ID number/folio number, email id, and mobile number.

Questions can also be submitted in advance through the same process.