Meeting Details

The 16th Annual General Meeting (AGM) of Krsnaa Diagnostics Limited was held on Monday, September 28, 2026, at 11:00 AM at the company's registered office: S. No. 243/A, Hissa No. 6, CTS 4519, 4519/1, Near Chinchwad Station, Chinchwad, Pune (MH) - 411019.

Shareholder Participation

  • Total number of shareholders on record date: 51,817
  • Shareholders present in person or through proxy: 36 (Promoters: 2, Public: 34)
  • Shareholders attended through video conferencing: 0

Proposed Resolutions and Implications

Five ordinary resolutions were proposed:

1. Resolution 1: To receive, consider, approve and adopt: a) the Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors, and b) the Audited Consolidated Financial Statements for FY ended March 31, 2026 with Reports of Auditors.

2. Resolution 2: To declare a Final Dividend of ₹2.00 (Rupees Two only) per equity share, being 40% of the face value of ₹5 (Rupees Five only) each, for FY ended March 31, 2026.

3. Resolution 3: Re-appointment of Mr. Yash Mutha (DIN: 07285523) as Director, liable to retire by rotation.

4. Resolution 4: Appointment of M/s Kirtane & Pandit LLP, Chartered Accountants as Statutory Auditors of the Company.

5. Resolution 5: Ratification of Remuneration payable to Cost Auditors for FY 2026-27.

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting via NSDL from Friday, September 25, 2026 (09:00 AM IST) to Sunday, September 27, 2026 (05:00 PM IST)
  • Physical ballot voting during the AGM for shareholders present who had not voted electronically

Key Voting Outcomes

Resolution 1 - Financial Statements Adoption

  • Total votes cast: 13,916,474 shares (42.9009% of outstanding shares)
  • Votes in favor: 13,912,426 (99.9709%)
  • Votes against: 4,048 (0.0291%)
  • Invalid votes: 331
  • Category-wise breakdown:
  • Promoter & Promoter Group: 8,795,605 shares voted, 100% in favor
  • Public Institutions: 4,184,506 shares voted (70.7668% of category), 99.9044% in favor
  • Public Non-Institutions: 936,363 shares voted (5.2812% of category), 99.9951% in favor

Resolution 2 - Final Dividend Declaration

  • Total votes cast: 13,916,474 shares (42.9009% of outstanding shares)
  • Votes in favor: 13,916,438 (99.9997%)
  • Votes against: 36 (0.0003%)
  • Invalid votes: 331
  • Category-wise breakdown:
  • Promoter & Promoter Group: 8,795,605 shares voted, 100% in favor
  • Public Institutions: 4,184,506 shares voted (70.7668% of category), 100% in favor
  • Public Non-Institutions: 936,363 shares voted (5.2812% of category), 99.9962% in favor

Resolution 3 - Director Re-appointment

  • Total votes cast: 13,916,474 shares (42.9009% of outstanding shares)
  • Votes in favor: 13,909,598 (99.9506%)
  • Votes against: 6,876 (0.0494%)
  • Invalid votes: 331
  • Category-wise breakdown:
  • Promoter & Promoter Group: 8,795,605 shares voted, 100% in favor
  • Public Institutions: 4,184,506 shares voted (70.7668% of category), 99.8392% in favor
  • Public Non-Institutions: 936,363 shares voted (5.2812% of category), 99.9843% in favor

Resolution 4 - Statutory Auditor Appointment

  • Total votes cast: 13,916,474 shares (42.9009% of outstanding shares)
  • Votes in favor: 13,855,691 (99.5632%)
  • Votes against: 60,783 (0.4368%)
  • Invalid votes: 331
  • Category-wise breakdown:
  • Promoter & Promoter Group: 8,795,605 shares voted, 100% in favor
  • Public Institutions: 4,184,506 shares voted (70.7668% of category), 98.7896% in favor
  • Public Non-Institutions: 936,363 shares voted (5.2812% of category), 98.9179% in favor

Resolution 5 - Cost Auditor Remuneration

  • Total votes cast: 13,916,474 shares (42.9009% of outstanding shares)
  • Votes in favor: 13,916,317 (99.9989%)
  • Votes against: 157 (0.0011%)
  • Invalid votes: 331
  • Category-wise breakdown:
  • Promoter & Promoter Group: 8,795,605 shares voted, 100% in favor
  • Public Institutions: 4,184,506 shares voted (70.7668% of category), 100% in favor
  • Public Non-Institutions: 936,363 shares voted (5.2812% of category), 99.9832% in favor

Scrutinizer's Role and Findings

Dinesh Birla, proprietor of Dinesh Birla & Associates, Practicing Company Secretary, was appointed as Scrutinizer. His responsibilities included:

  • Scrutinizing the remote e-voting process and voting through ballots
  • Ensuring compliance with Sections 108 and 109 of Companies Act, 2013
  • Counting votes cast via e-voting and physical ballots
  • Preparing a consolidated scrutinizer's report

The scrutinizer confirmed:

  • Notice of AGM was dispatched on September 5, 2026
  • Advertisement for e-voting was published in Financial Express and Loksatta on September 6, 2026
  • Cut-off date for voting eligibility was September 21, 2026
  • All resolutions were passed with requisite majority

Compliance Confirmation

The document confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013
  • Companies (Management and Administration) Rules, 2014

Additional Information

  • Company CIN: L74900PN2010PLC138068
  • Total outstanding shares: 32,438,672
  • Reference numbers: KDL/SE/052/2026-27 (current), KDL/SE/050/2026-27 (previous)