Krishna Ventures Ltd — Important, 23-08-2025: Company Update

Krishna Ventures' Board has announced the 43rd Annual General Meeting (AGM) will be held on September 29, 2025, via video conferencing. Key dates for shareholders include book closure from September 20-29, 2025, and the e-voting period from September 26-28, 2025. The Board approved the Annual Report for FY2024-25. Additionally, M/s. MSTR & Associates was proposed as Secretarial Auditors for the next five financial years (2025-26 to 2029-30), pending approval from shareholders at the AGM. Mr. Aakash Goel was appointed as Scrutinizer for e-voting.