Corrigendum to Notice of 15th AGM: Clarification on Secretarial Auditor Appointment
The announcement is a routine clarification and is unlikely to have a significant impact on the company's operations or stock price.
The announcement is a neutral update regarding a clarification to the AGM notice.
* Krsnaa Diagnostics Limited issued a corrigendum to the notice of its 15th Annual General Meeting (AGM), scheduled for September 25, 2025, via video conferencing. * The corrigendum clarifies the explanatory statement in the notice, providing a detailed basis for the recommendation and credentials for the appointment of M/s Dinesh Birla & Associates as Secretarial Auditor. * The updated explanatory statement includes: * Term of appointment: Five consecutive years from financial year 2025-26 to 2029-30. * Proposed fees: Up to ₹3,50,000 per annum plus taxes and expenses for FY 2025-26 and 2026-27, with subsequent fees determined by the Board. * Basis of recommendation: M/s. Dinesh Birla & Associates has expertise and a proven track record in delivering quality secretarial audit services. * The Board recommends the resolution for shareholder approval.
What to do with a filing like this
Krsnaa Diagnostics Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Krsnaa Diagnostics Limited. Read the original for the full detail.