Krishna Ventures Ltd

AGM Details

• Date and mode: 29 September 2026, 3:00 PM to 3:16 PM via VC/OAVM.
• Record date: 18 September 2026; total shares on record date: 3,006.
• Attendance: 3 promoters and 51 public via video conferencing.

Resolutions and outcomes

• Ordinary resolution: adopt Audited Financial Statements for FY ended Mar 31, 2026; passed with 99.99% in favour.
• Ordinary resolution: appoint director retiring by rotation (Arunkumar Verma); passed with 99.99% in favour; 2 votes against.

Ordinary Business

• Adopted Audited financial statements for FY ended 31 March 2026, including Balance Sheet, P&L, Cash Flow.
• Approved Board's Report and Statutory Auditor's Report thereon.
• Re-appointment of Arunkumar Verma (DIN 02546086) who retires by rotation.

Voting and Scrutiny

• Remote e-voting conducted 26-28 Sept 2026.
• Teena Rani of MSTR & Associates appointed Scrutinizer.
• Voting results to be communicated to Exchange and posted on company website.

Krishna Ventures Limited — Trading Window closed for designated persons from October 01, 2026 until 48 hours after the announcement of the Unaudited Financial Results for the quarter and half year ended September 30, 2026; The Trading Window will open after 48 hours from the announcement of the Company's Unaudited Financial Results for the quarter and half year ended on September 30, 2026 to the Stock Exchange.

AGM notice and online access

• AGM 44th on 29 September 2026 at 03:00 PM via VC/OAVM.
• Notice and annual report for FY 2025-26 sent electronically to registered email holders.
• For shareholders without registered email, web-links and QR code provided to access documents.
• Annual report link: https://krishnaventuresltd.com/annual-report.php
• AGM notice link: https://krishnaventuresltd.com/notice-agm-egm.php
• Complies with SEBI LODR Regulation 36(1)(b) for web-access details.

AGM Details

• The 44th AGM will be held on Tuesday, 29 September 2026 at 03:00 PM via VC/OAVM.
• Notice and annual report sent electronically to shareholders.
• E-voting open Sep 26, 2026 09:00 AM to Sep 28, 2026 5:00 PM.
• Record date fixed as Sep 18, 2026.
• Register of Members and transfer books closed Sep 20-29, 2026.

Financial performance & liquidity

• Revenue from operations: 946.87 Lakh for FY2025-26.
• Total income: 994.74 Lakh; prior year 216.68 Lakh.
• Profit after tax: 29.87 Lakh; swing from prior-year loss of 87.56 Lakh.
• EBITDA: 44.11 Lakh; margin 4.43%.
• Net margin: 3.00% vs -50.62% prior year.
• Net worth: 1088.80 Lakh, up from 1058.93 Lakh.
• Debt to equity: 1.27x; Debt to EBITDA: 26.29x.
• Interest coverage: 0.73x.
• Cash at year-end: 8.16 Lakh; opening balance 31.34 Lakh.
• EPS (basic/diluted): 0.28 Rs.

Operations & growth

• Company operates in a single segment within India.
• Acquisition of Leel Electricals Limited completed in prior year; no further changes.
• FY26 AGM to be held Sept 29, 2026 via VC/OAVM.
• No material management changes in 2025-26.

Capital structure & dividends

• Equity share capital: Rs 1,080 Lakh; unchanged.
• No dividend declared for FY2025-26.
• No buyback; no sweat equity or ESOP.
• Promoters/promoter group hold 58.15%; public 41.85%.
• 68% dematerialised; rest in physical form.
• Non-current borrowings: Rs 379.0 Lakh (from other party).

Governance & leadership

• Board: 7 directors; 3 Executive, 4 Independent.
• Board had 6 meetings; Independent Directors met separately on 30.03.2026.
• Divya Gaur resigned; Shaifali Nehriya appointed CS & KMP w.e.f 19 Aug 2026.
• Statutory auditors: Vivek Mittal & Associates; Secretarial: MSTR & Associates.

Audit, risk & internal controls

• Independent audit: no qualifications; no fraud reported.
• Internal controls adequate; Internal Auditor: M/s Sahu Khandelwal & Associates.
• Risk management framework in place; policy on company website.
• Related party transactions are at arm's length; omnibus approvals used.

Shareholder & market info

• Listed on BSE; Scrip 504392; ISIN INE537L01010.
• Registrar: Skyline Financial Services Pvt. Ltd.
• Shareholding pattern: Promoters 58.15%; Public 41.85%.

Risks & outlook

• Debt burden remains; debt/equity 1.27x and EBITDA liquidity challenges.
• Receivables: 525.80 Lakh; days 16.72; improved collections.
• Market and regulatory risks, including energy costs and credit conditions.
• No CSR obligations; business risk due to sector cyclicality.

Board decisions and AGM timetable

• Board noted Corporate Governance certificate from MSTR & Associates for year ended 31 March 2026.
• 44th AGM to be held on 29 September 2026 at 3:00 PM via VC/OAVM.
• Book Closure: 20 September 2026 to 29 September 2026.
• Cut-off date for voting: 18 September 2026.
• Remote e-voting starts 26 September 2026 at 09:00 AM, ends 28 September 2026 at 05:00 PM.
• Annual Report FY2025-26 and Directors' Report to be presented at AGM on 29 September 2026.
• Board meeting commenced 4:00 PM and concluded 5:30 PM.

Board approvals and governance changes

• Ms. Shaifali Nehriya appointed Company Secretary and KMP with immediate effect.
• Ms. Teena Rani appointed Scrutinizer for EVoting at the AGM.
• Appointments recommended by the Nomination & Remuneration Committee.

Meeting timing and disclosure timelines

• Board meeting held on 19 August 2026 from 3:00 PM to 4:00 PM.
• Disclosures to BSE submitted within three hours of meeting closure.
• Disclosure timestamps: 4:44 PM, 4:49 PM, and 5:03 PM.
• XBRL filing under Change in Management (General).
• Annexures 1 and 2 contain profiles of the new appointees.