Shri Krishna Prasadam Ltd

Director resignation

• Parmod Chand Joshi resigns from the Directorship of Shri Krishna Prasadam Limited, with immediate effect.
• Reason: personal and unavoidable circumstances.
• DIN: 08921222.
• No other material reasons disclosed in the resignation letter.
• Regulatory filing planned; submit necessary RoC forms.

Q1 FY27 unaudited highlights

• Net Revenue from Operations: 5.08 Lakhs (Q1 FY27, unaudited).
• Net loss for the period: (1.42) Lakhs.
• EPS (continuing ops): (0.07) Rs.
• No business activity during the period; segment reporting not required.

Full-year 2025-26 snapshot

• Total income from operations: 21.58 Lakhs for year ended 31-03-2026.
• Net loss for the year: (2.72) Lakhs.

Meeting Details

• Date: August 14, 2026; Time: 11:15 AM IST; Location: not disclosed.

Key Agenda Items

• Unaudited standalone financial results and Limited Review Report for quarter ended June 30, 2026.
• Discuss any other matter with the permission of the Board.

Other Notes

• Trading of the company is suspended due to procedural reasons.

Appointments/Resignations

• Redesignation of Parmod Chand Joshi from Additional Executive Director to Whole-Time Director, 07 Aug 2026, for 5 years.
• Subject to shareholder approval at next general meeting or within 3 months from initial appointment, whichever earlier.
• Profile: legal professional; LL.B. Chaudhary Charan Singh University; Bar Council of India member.

Appointment of Additional Director

• Change type: Appointment of Parmod Chand Joshi as Additional Director.
• Effective date and term: 14 July 2026 for 5 years, pending shareholder approval.
• Reason: Appointment of Parmod Chand Joshi as Additional Executive Director.
• Brief profile: Legal professional with LL.B; active member of Bar Council of India.
• Relation with directors: NA.
• Board/committee impact: Not specified.

Appointment of Additional Executive Director

• Parmod Chand Joshi appointed Additional Executive Director, effective 14 July 2026 for five-year term.
• Term subject to shareholder approval at next general meeting or within three months, whichever earlier.
• Profile: dedicated legal professional, LLB 2017, Bar Council of India member.
• Relation with other directors: Not applicable.
• Reason for change: Appointment of Parmod Chand Joshi as Additional ED.

Director resignation

• Name and designation: Parmod Chand Joshi, Additional Executive Director.
• Type of directorship: Executive (Additional Executive Director).
• Effective date of resignation: 06 July 2026.
• Reason: Personal and unavoidable circumstances.
• No other material reasons disclosed.

Dematerialisation status

• No physical share certificates were received for dematerialisation from the depository participant.