Krsnaa Diagnostics shareholders approve re-appointment of Executive Chairman
Krsnaa Diagnostics Limited shareholders have approved the re-appointment of Mr. Rajendra Khivraj Mutha as Executive Chairman for a five-year term. The ordinary resolution passed via postal ballot concluded on April 16, 2026, with the required majority.
The re-appointment of the Executive Chairman ensures continuity in leadership, which is important for strategic direction and operational stability. However, it does not represent a significant new business development or financial event.
The re-appointment of a key leadership position with shareholder approval is a positive development for the company's stability and governance.
Krsnaa Diagnostics Limited announced that the ordinary resolution for the re-appointment of Mr. Rajendra Khivraj Mutha as a whole-time director, designated as Executive Chairman for five consecutive years, has been passed by the shareholders. The approval was sought through a postal ballot conducted via remote e-voting.
The remote e-voting process concluded on April 16, 2026, at 17:00 Hrs (IST). Following the conclusion of the voting, a Scrutinizer's Report on the postal ballot voting results was submitted on April 16, 2026. The company confirmed that the resolution was passed by the members with the requisite majority on April 16, 2026.
The voting results and the Scrutinizer's Report are available on the company's website, www.krsnaadiagnostics.com. This disclosure is made pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013.
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