Krishna Ventures Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Krishna Ventures has announced its 43rd Annual General Meeting (AGM) will be held virtually on September 29, 2025, at 03:00 P.M. Shareholders will consider and adopt the audited financial statements for FY 2024-25. Other key items include the re-appointment of Mr. Neeraj Gupta as a Director and the appointment of M/s. MSTR & Associates as Secretarial Auditors for a five-year term. The board expresses its support for this auditor appointment. E-voting will be available from September 26-28, 2025, with September 19, 2025, as the record date. The company's Register of Members will close from September 20-29, 2025.