Krishna Filament Industries Ltd

AGM Details

• AGM held on 30 September 2026 at 11:00 IST, physical meeting at Betegaon, Boisar.

Key Resolutions

• Adopt audited financial statements for year ended 31 March 2026.
• Re-appoint director Bhupat Savajibhai Chaniyara (DIN 10327428).
• Appoint and fix remuneration of Statutory Auditors M/s. VCA & Associates.
• Appoint Kinjal Bhansali as non-executive non-independent director.

Voting Results

• Resolution 1 — Adopted: passed.
• Resolution 2 — Re-appointment passed.
• Resolution 3 — Auditors appointment passed.
• Resolution 4 — Kinjal Bhansali appointed; passed.

AGM Details

• Date and time: 30 September 2026 at 11:00 AM IST
• Mode: Physical meeting at Registered Office
• Record date for attendance and voting: 18 September 2026

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026
• Re-appoint Bhupat Chaniyara as Director by rotation
• Appoint M/s. VCA and Associates as Statutory Auditors through the 40th AGM; remuneration to be mutually agreed
• Appoint Kinjal Bhansali as Non-Executive Non-Independent Director (liable to retire by rotation)

Voting Outcomes

• Resolution 1: Voting results not disclosed
• Resolution 2: Voting results not disclosed
• Resolution 3: Voting results not disclosed
• Resolution 4: Voting results not disclosed

Dividend

• No dividend declared for the year due to carried-forward losses

Director Changes

• Harinakshi Amin resigned as Non-Executive Independent Director effective 7 Sep 2026
• Bhupat Savajibhai Chaniyara retires by rotation; re-appointment proposed
• Kinjal Bhansali appointed as Additional Director on 7 Sep 2026; Non-Executive Non-Independent

Auditors

• M/s VCA and Associates to be Statutory Auditors for 2026-27 to 2027-28
• Remuneration to be mutually agreed

Material Related Party Transactions

• The company has not entered into any related party transactions during the year

Other Approvals

• No ESOPs or other material approvals disclosed

Book Closure Details

• Cut-off date to record entitlement to attend and vote at the 38th AGM: September 23, 2026.

Meeting Details

• Date of board meeting: July 22, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons closed from Apr 1, 2026; opens 48 hours after results declaration.

Dematerialisation status

• Securities received for dematerialisation during the quarter ended 30 June 2026 were confirmed to depositories.
• Securities in the certificates have been listed on the stock exchanges where the earlier issues are listed.
• Certificates for dematerialisation were mutilated and cancelled after verification, with the depository's name substituted as registered owner.
• The registrar confirmed dematerialisation actions within prescribed timelines.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026.

📊 Financial Performance

• To consider and approve unaudited financial results for Q3 and nine months ended December 31, 2025.