Key Quantitative Figures

  • FY 2025-26 Total Income: ₹21.58 lakh
  • FY 2025-26 Total Expenses: ₹24.24 lakh
  • FY 2025-26 Net Loss: ₹2.72 lakh
  • Paid-up Equity Share Capital: ₹201.60 lakh
  • Outstanding Debt: ₹46.99 lakh
  • EPS (Basic/Diluted): (₹0.07)
  • Statutory Auditor Remuneration: Up to ₹80,000 plus applicable taxes
  • Cash & Cash Equivalents: ₹305.49 lakh

Dates of Action

  • AGM Date: Monday, September 28, 2026 at 11:00 AM IST
  • E-Voting Cut-off Date: Friday, September 18, 2026
  • Remote E-Voting Period: From Friday, September 25, 2026 at 9:00 AM IST to Sunday, September 27, 2026 at 5:00 PM IST
  • Board Meeting Dates: 11 meetings held during FY 2025-26
  • Annual Report Date: September 02, 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Statutory Auditor: M/s Barwal & Associates (FRN: 022378N)
  • Secretarial Auditor: Amit H.V. & Associates (Peer Reviewed No.: 2445/2022)
  • RTA: Skyline Financial Services Private Limited
  • E-Voting Agency: Central Depository Services (India) Limited (CDSL)
  • Resolution Applicant: Newage Intermediaries LLP

Board of Directors

  • Mr. Suryakant Gupta (Chairman and Non-Executive, Independent Director)
  • Mr. Shubham Agarwal (Executive, Managing Director)
  • Mr. Parmod Chand Joshi (Executive, Whole-Time Director)
  • Mr. Hitesh Sharma (Non-Executive, Non-Independent, Nominee Director)
  • Mrs. Ekta Sharma (Non-Executive, Independent Director)

Key Managerial Personnel

  • Mr. Shubham Agarwal (Managing Director)
  • Mr. Parmod Chand Joshi (Whole Time Director)
  • Mrs. Gurjeet Kaur (Company Secretary and Compliance Officer)
  • Mr. Shivshankar Gadekar (Chief Financial Officer)

AGM Agenda Items

Ordinary Business

1. Adoption of audited standalone financial statements for FY ended March 31, 2026 and reports of Board of Directors and Auditors

2. Reappointment of M/s Barwal & Associates as Statutory Auditors for 5 years from FY 2026-27 to FY 2030-31 at remuneration up to ₹80,000 plus taxes

Special Business

3. Resolution to not fill vacancy caused by retirement by rotation of Mr. Shubham Agarwal

4. Appointment of Mr. Parmod Chand Joshi (DIN: 08921222) as Managing Director for 5 consecutive years

5. Change of company name from "Shri Krishna Prasadam Limited" to "Kripras Enterprises Limited" subject to Central Government approval

Corporate Actions Completed

  • Reduction of capital by way of reduction in face value from ₹10 per share to ₹0.10 per share
  • Consolidation of equity shares resulting in reduction from 10,100,000 shares to 101,000 shares
  • Allotment of 1,915,000 equity shares at ₹10 each to Newage Intermediaries LLP
  • Paid-up share capital changed from ₹101.00 lakh to ₹201.60 lakh
  • Promoter shareholding: 94.99% as on March 31, 2026

Financial Performance Comparison

| Particulars | FY 2025-26 (₹ Lakhs) | FY 2024-25 (₹ Lakhs) |

| Total Income | 21.58 | - |

| Total Expenses | 24.24 | 1,275.59 |

| Net Profit/(Loss) before tax | (2.66) | (1,275.59) |

| Net Profit/(Loss) after tax | (2.72) | (1,275.41) |

| Paid-up Equity Share Capital | 201.60 | 1,010.00 |

| Outstanding Debt | 46.99 | 6.47 |

| EPS (Basic/Diluted) | (0.07) | (12.63) |

Capital Structure Impact

  • Post corporate actions: 2,016,000 equity shares of ₹10 each
  • New temporary ISIN: INE009Q01027 (replacing INE009Q01019)
  • 4,592 shares pending completion due to procedural reasons

Operational Highlights

  • Business transition from trading of agricultural products and real estate to consultancy services and dealing in unlisted financial instruments
  • Revenue of ₹21.58 lakh generated from consultancy services in FY26
  • Company under revival phase implementing Resolution Plan approved by NCLT

Compliance Status

  • Equity shares under suspension due to penal reasons on BSE
  • Delayed filing of Shareholding Pattern for quarters ended December 2025
  • Delayed filing of Corporate Governance Report for quarters ended March 2025 and June 2025
  • Structured Digital Database non-compliant as per BSE website
  • Secretarial audit report notes instances of non-compliance with applicable regulations

Voting Instructions

  • E-voting through CDSL platform for both physical and demat shareholders
  • Hybrid AGM with both physical and VC/OAVM attendance options
  • Cut-off date for determining voting eligibility: September 18, 2026
  • Detailed voting instructions provided for various shareholder categories