Krishna Ventures Ltd — Important, 02-09-2025: Company Update

Krishna Ventures Limited will hold its 43rd Annual General Meeting (AGM) virtually via video conferencing. Shareholders can participate and vote on ordinary and special businesses. The company provides an e-voting facility. The cut-off date to determine voting eligibility is September 19. Remote e-voting opens on September 26 at 9:00 A.M. and closes on September 28 at 5:00 P.M. The Register of Members and Share Transfer Books will be closed from September 20 to September 29 for AGM purposes. This is key for shareholder participation and voting.