Krishna Ventures Ltd

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.

Appointments/Resignations

• Appointed Shaifali Nehriya as Company Secretary & KMP, SEBI Compliance Officer; effective 19 Aug 2026.
• Appointed Teena Rani as Scrutinizer for AGM E-Voting; term FY2025-26.

Financial Highlights

• Q1 FY27 PAT: Rs (4.97) lacs; Basic & Diluted EPS: Rs (0.05).
• FY26 revenue: Rs 946.87 lacs; Total income: Rs 994.74 lacs.
• FY26 PAT: Rs 29.87 lacs; FY26 EPS: Rs 0.28.
• Q4 FY26 PAT: Rs 61.77 lacs; EPS: Rs 0.57.
• Standalone results; single business segment; no segment reporting.

Board & Reporting

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report by Vivek Mittal & Associates.

FY26 Cost & Expenses

• Purchase of stock-in-trade: Rs 843.99 lacs.
• Employee benefits expense: Rs 42.49 lacs.
• Depreciation & amortization: Rs 14.40 lacs.
• Finance costs: Rs 21.71 lacs.

Dematerialisation activity

• No physical share certificates were received for dematerialisation.

Business model

• 🗒️ Krishna Ventures Limited reported standalone audited financial results for the year ended 31 March 2026.
• 🗒️ The document does not provide segmental revenue or operating KPI disclosure.

Financial results

• Approved standalone audited financial results for quarter and year ended 31 March 2026.
• Auditor issued an unmodified opinion on the standalone annual audited results.

Other statements

• Approved standalone audited balance sheet for year ended 31 March 2026.
• Approved standalone audited cash flow statement for year ended 31 March 2026.

Board and audit

• Board meeting held on 16 May 2026 and concluded the same day.
• No material auditor remarks or emphasis of matter were reported.