Key Dates
- Dispatch Date: September 11, 2026
- Cut-off date for shareholder database: September 05, 2026
- AGM Date: Monday, September 28, 2026 at 11:00 AM IST
AGM Details
The 16th Annual General Meeting will be held at the company's registered office address. The Notice of AGM and Annual Report for financial year 2025-26 are being circulated via email to shareholders with registered email addresses.
Shareholder Communication
For shareholders whose email addresses are not registered with the Company/Registrar Transfer Agent/Depositories, the company has provided a website link (https://krsnaadiagnostics.com/2026-annual-report/) to access the Annual Report and AGM notice.
Shareholder Instructions
- Members attending AGM who haven't cast vote during remote e-voting period can vote on resolutions during the AGM
- Shareholders are requested to update KYC details with Depository Participants including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural compliance filing regarding shareholder communication and AGM notice dissemination.