Krishna Ventures Ltd

Krishna Ventures Limited held its Annual General Meeting on Tuesday, September 29, 2026, at 3:00 P.M. through video conferencing, where members adopted the Audited Financial Statements for the financial year ended March 31, 2026, and re-appointed Mr. Arunkumar Verma as a director, with Ms. Renu Kaur chairing the proceedings. The company provided electronic voting facility, which commenced on September 26, 2026, and concluded on September 28, 2026, with M/s. MSTR & Associates appointed as the scrutinizer, and voting results will be communicated to the exchange and uploaded on the company's website.

Krishna Ventures Limited informed the BSE Limited that the trading window for its designated persons will be closed from October 1, 2026, and will reopen 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ended September 30, 2026; the company has also designated CDSL as its designated depository and provided PAN information for freezing at the security level from October 1, 2026, until the financial results announcement.

Krishna Ventures Limited announced that its Board of Directors approved the company’s 44th Annual General Meeting to be held on September 29, 2026, at 3:00 P.M. through video conferencing or other audio-visual means, and noted a certificate on corporate governance from M/s. MSTR & Associates.

Krishna Ventures Limited appointed Ms. Shaifali Nehriya as Company Secretary & Key Managerial Personnel, SEBI designated Compliance Officer, effective August 19, 2026, as recommended by the Nomination & Remuneration Committee, while also appointing Ms. Teena Rani, proprietor of M/s. MSTR & Associates, as Scrutinizer for the upcoming Annual General Meeting, beginning August 19, 2026, for the financial year 2025-26.

Krishna Ventures Limited appointed Ms. Shaifali Nehriya as Company Secretary & Key Managerial Personnel, SEBI designated Compliance Officer, effective August 19, 2026, as recommended by the Nomination & Remuneration Committee. The company also appointed Ms. Teena Rani, proprietor of M/s. MSTR & Associates, as Scrutinizer for the upcoming Annual General Meeting, for the financial year 2025-26.

Krishna Ventures Limited will hold a board meeting on Thursday, August 13, 2026, at 1:00 P.M. to consider and approve the unaudited financial results for the quarter ended June 30, 2026, as well as other business matters, according to a filing with the BSE Limited. The trading window for the company's securities was closed from July 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Net profit of Krishna Ventures reported to Rs 0.62 crore in the quarter ended March 2026 as against net loss of Rs 0.42 crore during the previous quarter ended March 2025. Sales rose 3453.85% to Rs 9.24 crore in the quarter ended March 2026 as against Rs 0.26 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.30 crore in the year ended March 2026 as against net loss of Rs 0.88 crore during the previous year ended March 2025. Sales rose 447.40% to Rs 9.47 crore in the year ended March 2026 as against Rs 1.73 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales9.240.26 3454 9.471.73 447 OPM %6.49-200.00 -1.90-58.38 - PBDT0.65-0.38 LP 0.44-0.73 LP PBT0.61-0.42 LP 0.30-0.88 LP NP0.62-0.42 LP 0.30-0.88 LP Powered by Capital Market - Live

Krishna Ventures will hold a meeting of the Board of Directors of the Company on 16 May 2026.

Net profit of Krishna Ventures declined 57.14% to Rs 0.03 crore in the quarter ended December 2025 as against Rs 0.07 crore during the previous quarter ended December 2024. Sales declined 85.04% to Rs 0.19 crore in the quarter ended December 2025 as against Rs 1.27 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.191.27 -85 OPM %31.581.57 - PBDT0.060.11 -45 PBT0.030.07 -57 NP0.030.07 -57 Powered by Capital Market - Live

Krishna Ventures will hold a meeting of the Board of Directors of the Company on 7 February 2026.Powered by Capital Market - Live