Krishna Ventures Ltd has scheduled a Board of Directors meeting to be held on Saturday, 5th September 2026 at the company's registered office located at 16-18A, Industrial Estate, Ratlam (MP)-457001.
The meeting agenda includes the following items:
- Consideration and taking on record of the Secretarial Audit Report for the financial year 2025-2026
- Consideration and approval of the Board's Report along with the Management Discussion and Analysis Report and other annexures for the financial year 2025-26
- Consideration and approval of the Corporate Governance Report and other applicable reports/disclosures forming part of the Annual Report for FY 2025-26
- Decision on the date, time and venue of the 28th Annual General Meeting
- Consideration and approval of the Notice for the 28th Annual General Meeting
- Determination of the cut-off date for establishing member eligibility to participate in remote e-voting and voting at the AGM
- Appointment of Scrutinizer for overseeing the remote e-voting process and voting at the AGM in a fair and transparent manner
- Consideration and approval of other matters
The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 as amended. The notice was digitally signed by CS Krutika Maheshwari, Company Secretary and Compliance Officer, on 29th August 2026 from Ratlam.
Financial Impact
No specific financial impact quantified in this disclosure. The meeting pertains to regulatory compliance and annual reporting requirements.