Governance Neutral

2026-09-30 18:00

- Krishna Capital & Securities Limited held its 32nd Annual General Meeting (AGM) on September 30, 2026, via video conferencing. - Shareholders approved the adoption of standalone and consolidated audited financial statements for FY ended March 31, 2026. - Mr. Ashokkumar Agrawal was re-appointed as Chairman & Managing Director for another five years. - Mr. Kalpesh Mehta and Mrs. Meenu Maheshwari were re-appointed as non-executive independent directors for a second term of five years.

Governance Neutral

2026-09-30 17:54

- Krishna Capital and Securities Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026. - All six resolutions placed before the shareholders were passed with the requisite majority. - Key approvals included adoption of financial statements, re-appointment of Mr. Ashokkumar Agrawal as Managing Director, and re-appointment of independent directors.

Routine Neutral

2026-09-26 14:51

- Trading window for dealing in company securities will remain closed from October 1, 2026. - Closure will continue until 48 hours after the declaration of Q2 and half-year financial results ended September 30, 2026. - Board meeting date for approving results will be intimated separately.

Governance Neutral

2026-09-07 16:45

- The 32nd Annual General Meeting (AGM) of Krishna Capital & Securities Limited will be held on Wednesday, September 30, 2026, at 12:00 P.M. IST via Video Conferencing. - The agenda includes adopting financial statements for FY 2025-2026 and re-appointments of Mr. Ashok Agrawal as CMD, Mr. Kalpesh Mehta and Mrs. Meenu Maheshwari as Independent Directors, and M/s. Kunal Sharma & Associates as Secretarial Auditor. - The cut-off date for e-voting is September 23, 2026.

Governance Neutral

2026-08-31 12:17

- Board approved the Directors' Report and the notice for the 32nd Annual General Meeting (AGM) for FY 2025-26. - Approved the re-appointment of Director Mr. Vinod Agrawal, subject to shareholder approval. - Appointed Mr. Bipin L. Makawana as Scrutinizer for the e-voting process at the 32nd AGM.

Governance Negative

2026-08-14 18:05

CRITICAL RED FLAG DETECTED

- Mr. Nishant Darak has resigned as an Independent Director of Krishna Capital & Securities Limited, effective August 14, 2026. - The reason cited is other professional commitments, with no other material reasons confirmed.

Governance Negative

2026-08-14 17:36

CRITICAL RED FLAG DETECTED

- Krishna Capital & Securities Ltd. appointed M/s. Kunal Sharma & Associates as the new Secretarial Auditor for FY 2026-27 to FY 2030-31, replacing the existing Secretarial Auditor, M/s. H M Kadeval & Associates, who resigned. - The appointment was approved by the Board on August 14, 2026, subject to shareholder approval.

Governance Negative

2026-08-14 17:27

CRITICAL RED FLAG DETECTED

- Krishna Capital & Securities Ltd. appointed M/s. Kunal Sharma & Associates as Secretarial Auditor for five financial years (FY 2026-27 to FY 2030-31). - This appointment replaces the existing Secretarial Auditor, M/s. H M Kadeval & Associates, and is subject to shareholder approval.

Governance Negative

2026-08-14 17:23

CRITICAL RED FLAG DETECTED

- M/s. H M Kadeval & Associates resigned as Secretarial Auditor of Krishna Capital & Securities Ltd., effective August 14, 2026. The resignation is due to pre-occupation with other professional assignments. Their appointment for FY 2026-27 to FY 2030-31 was pending shareholder approval.

Financials Positive

2026-08-14 16:57

- Q1 FY27 Consolidated Revenue ₹32.91 Lakhs vs ₹8.53 Lakhs (▲285.81% YoY) - Consolidated Operational Profit (EBITDA proxy) ₹6.17 Lakhs vs ₹(1.70) Lakhs (▲462.94% YoY, swing from loss to profit) - Consolidated PAT ₹0.11 Lakhs vs ₹(5.88) Lakhs (▲101.87% YoY, swing from loss to profit) - Operational Profit Margin 18.75% vs -19.93% (▲3868 bps)

Financials Positive

2026-08-14 16:50

CRITICAL RED FLAG DETECTED

- Q1 FY27 Consolidated Revenue ₹32.91 Lakhs vs ₹8.53 Lakhs (▲285.81% YoY) - EBITDA ₹6.36 Lakhs vs (₹1.69) Lakhs (▲From Loss to Profit YoY) - PAT ₹0.11 Lakhs vs (₹5.88) Lakhs (▲From Loss to Profit YoY) - EBITDA Margin 19.32% vs -19.81% (▲3913bps)

Governance Neutral

2026-08-07 14:24

- Board Meeting of Krishna Capital & Securities Limited is scheduled for Friday, August 14, 2026. - The meeting will consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended June 30, 2026.

Governance Negative

2026-07-30 14:52

CRITICAL RED FLAG DETECTED

- Mr. Vinodkumar Bhanwer Singh has resigned from the post of Executive Director (Professional Category) of Krishna Capital & Securities Limited. - His resignation is effective immediately from July 30, 2026, citing personal reasons.

Governance Negative

2026-07-30 14:39

CRITICAL RED FLAG DETECTED

- Resignation of Mr. Vinodkumar Bhanwer Singh (DIN: 10454743), Executive Director, accepted by the Board with effect from July 30, 2026, due to personal reasons.

Routine Neutral

2026-06-29 17:18

- Trading Window for Designated Persons and their relatives to close from July 01, 2026. - It will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. - The Board Meeting date for considering the un-audited financial results will be intimated separately.

Governance Neutral

2026-06-19 11:37

- The Board of Directors, in a meeting held on June 19, 2026, approved the re-appointment of Mrs. Meenu Maheshwari as a Non-Executive Independent Director. - The re-appointment is for a second term of 5 years, effective from June 21, 2026, to June 20, 2031, subject to shareholder approval at the forthcoming Annual General Meeting.

Governance Neutral

2026-06-19 11:32

- Board approved the re-appointment of Mrs. Meenu Maheshwari as a Non-Executive Independent Director. - The term is for five years, effective June 21, 2026, to June 20, 2031, subject to shareholder approval.

Financials Negative

2026-05-29 18:43

Standalone Revenue ₹12.51Lakhs vs ₹20.91Lakhs (▼40.17% YoY), EBITDA ₹(2.76)Lakhs vs ₹11.72Lakhs (▼123.55% YoY), PAT ₹(1.96)Lakhs vs ₹9.93Lakhs (▼119.74% YoY). EBITDA Margin -22.06% vs 56.05% (▼7811bps).

Governance Neutral

2026-05-23 12:24

Krishna Capital & Securities Limited announced that a Board Meeting will be held on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.

Ownership Neutral

2026-05-16 17:10

Krishna Capital & Securities Limited announced a Corrigendum to the Public Announcement for an Open Offer by Acquirers Ashu Bishnoi and Yagnik Tank. The Acquirers intend to acquire up to 83,04,508 equity shares, representing 25.04% of KRISHNACAP's emerging voting share capital, at an offer price of ₹20.00 per share, in compliance with SEBI SAST Regulations, 2011. The Corrigendum was published in newspapers on May 16, 2026.

Ownership Neutral

2026-05-16 14:36

Grow House Wealth Management Private Limited, on behalf of acquirers Ashu Bishnoi and Yagnik Tank, issued an addendum to the open offer for acquiring 83,04,508 equity shares (25.04% of voting capital) of Krishna Capital and Securities Limited (KRISHNACAP) at ₹20.00 per share. This filing, published in newspapers on May 16, 2026, provides updated details for the offer, in compliance with SEBI Takeover Regulations.

539384

Krishna Capital and Securities Ltd

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