| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 23 Aug 2025 |
| Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 23rd August 2025 inter alia, had considered and approved the followings: 1. Taking note of Mr. Aakash Goel, the proprietor of M/s. G Aakash & Company Secretaries, Certificate on Corporate Governance for the year ended 31st March 2025. 2. 43rd Annual General Meeting to be held on Monday, September 29, 2025 at 3:00 P.M. through video conferencing/other audio visual means (OVAM facility) and other matters as per enclosed outcome of Board Meetings held today on Saturday 23, 2025. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2025 is enclosed. The same is also available on the website of the Company at www.krishnaventureslts.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 30/08/2025) Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the annual General Meeting of the Company held on Saturday, September 29, 2025 at 3:00 P.M. through video conferencing (vc)/other audio visual means (oavm) facility. (As Per BSE Announcement Dated on 29.09.2025) Pursuant to the provisions of regulations 44(3) of SEBI (LODR) Regulations 2015, we are submitting the details regarding the voting results of remote evoting of the businesses transacted at the Annual General Meeting of the Company held on Saturday September 29, 2025 at 3:00 P.M (As Per Bse Announcement dated on 30/09/2025) | ||
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