| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited financial results for the Quarter & Year Ended March 31 2026. | ||
| Board Meeting | 25 May 2026 | 25 May 2026 |
| Outcome of Board Meeting dated 25.05.2026 regarding appointment of Internal Auditor of the Company. | ||
| Board Meeting | 8 Apr 2026 | 10 Apr 2026 |
| Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 14 Feb 2026 | 12 Feb 2026 |
| Quarterly Results. Results - Unaudited Financial Result for the Quarter and Half Year Ended September 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 2 Jan 2026 | 30 Dec 2025 |
| Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2026 inter alia to consider and approve Quarterly and Half-Yearly unaudited financial results of the Company for the period from September 30 2023 to June 30 2025. Audited Financial Result for The Quarter And Year Ended March 31, 2025 Unaudited Financial Statement for the Period Ended September 30, 2023 Unaudited Financial Result for the quarterly and period ended September 2024 Unaudited Financial Statement for the quarter ended December 2024 (As Per BSE Announcement Dated on: 02/01/2026) | ||
| Board Meeting | 15 Nov 2025 | 12 Nov 2025 |
| Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 15 2025 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2025 Intimation or Outcome of Board Meeting (As per BSE Announcement dated on: 15.11.2025) | ||
| Board Meeting | 19 Sep 2025 | 19 Sep 2025 |
| Outcome for Board Meeting for approving the Corrigendum for Notice of AGM and Appointment of Company Secretary & Compliance Officer | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Shri Krishna Prasadam Limited has informed the Exchange regarding Outcome of Board Meeting held on September, 01 2025.-Intimation of 16th Annual General Meeting to be held on 26th September,2025 | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Appointment of Payal Paras & Co. as a Secretarial Auditor of Shri Krishna Prasadam Limited for the FY 2024 - 2025. | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Shri Krishna Prasadam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Consider and approve the Audited Financial Results of the Company for the Financial year ended 31st March 2025 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March 2025 or To discuss any other matter with the permission of the Board. Shri Krishna Prasadam Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 2 Jul 2025 | 4 Jul 2025 |
| Outcome for Change in Registered Office | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Outcome of Board Meeting held on July 17, 2025 for (i) Reduction and Consolidation of Share Capital (ii) Preferential Allotment pursuant to the Resolution Plan. | ||
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