Krishna Capital & Securities Annual General Meeting
Krishna Capital And Securities Limited has issued the notice for its 32nd Annual General Meeting to be held on September 30, 2026. The meeting covers agenda items.
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Krishna Capital And Securities Limited has issued the notice for its 32nd Annual General Meeting to be held on September 30, 2026. The meeting covers agenda items.
Krishna Capital & Securities approved its 32nd AGM notice and Director's Report for FY 2025-26. The board also re-appointed Director Vinod Agrawal, subject to shareholder approval.
Krishna Capital & Securities Ltd announced the resignation of M/s. H M Kadeval & Associates from the position of Secretarial Auditor, effective August 14, 2026.
Krishna Capital & Securities Ltd reported revenue from operations of ₹0.3 Cr (+200.0% YoY) and net profit of ₹0 Cr for Q1 FY27.
Krishna Capital & Securities Limited has scheduled a board meeting for August 14, 2026. The board will consider and approve unaudited financial results for June 2026.
Krishna Capital & Securities Limited announced the resignation of Mr. Vinodkumar Bhanwer Singh as Executive Director. The resignation is effective from July 30, 2026.
Krishna Capital & Securities Limited confirmed non-applicability of Related Party Transaction disclosures for FY26. The company remains below regulatory thresholds for mandatory reporting.
Krishna Capital & Securities appointed M/s. H M Kadeval & Associates as Secretarial Auditor and Shweta Saparia as Internal Auditor. These appointments ensure regulatory compliance.
Krishna Capital & Securities Ltd reported revenue from operations of ₹0.1 Cr (-50.0% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Krishna Capital & Securities Limited reported its audited FY26 financial results, with standalone annual total income of ₹0.42 Crore. The board also appointed new secretarial and internal auditors.
Krishna Capital & Securities scheduled a board meeting for May 29, 2026. The board will consider audited financial results for the year ended March 31, 2026.
Krishna Capital & Securities Limited has cancelled its adjourned Board Meeting previously scheduled for April 29, 2026. The company will announce a revised date for the meeting in due course in compliance with SEBI regulations.
Krishna Capital & Securities Limited adjourned its April 24, 2026, Board Meeting due to the non-finalisation of financial statements. The meeting is rescheduled for April 29, 2026, to approve the audited standalone and consolidated results for the year ended March 31, 2026. The trading window remains closed until May 01, 2026.
Krishna Capital & Securities Limited (BSE: 539384) will hold a Board meeting on April 24, 2026. The directors will primarily consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. This is a routine regulatory notification regarding corporate governance and financial reporting timelines.
Krishna Capital and Securities Limited received a Draft Letter of Offer for a mandatory open offer by Ashu Bishnoi and Yagnik Tank. The acquirers seek to buy up to 5.44% of the company at ₹20.00 per share, totaling ₹3.61 Crore. The offer follows a share purchase agreement to acquire a 42.87% controlling stake.
Ashu Bishnoi and Yagnik Tank announced a ₹3.61 Crore open offer to acquire up to 18,04,508 equity shares (5.44% stake) of Krishna Capital and Securities Ltd at ₹20 per share. The offer follows a triggered acquisition of 42.87% via a Share Purchase Agreement. The tendering period is scheduled from May 22, 2026, to June 04, 2026.
Krishna Capital and Securities Ltd's board approved the appointment of Mr. Nishant Darak as an Additional Non-Executive Independent Director for a five-year term starting April 08, 2026. The appointment is subject to shareholder approval at the next Annual General Meeting.
Krishna Capital and Securities Ltd has appointed Mr. Nishant Darak as an Additional Independent Director and re-appointed Mr. Kalpesh Mehta as an Independent Director for a second 5-year term. Both appointments are effective in 2026, subject to shareholder approval, strengthening the board's governance and compliance expertise.