Krsnaa Diagnostics to hold 15th AGM on September 25, 2025
The announcement provides routine information about the AGM and dividend. It does not have a significant impact on the company's operations or stock price.
The announcement is about the AGM details and dividend declaration, which is neutral information.
* Krsnaa Diagnostics Limited will hold its 15th Annual General Meeting (AGM) on Thursday, September 25, 2025, at 11:00 Hrs (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The company will provide remote e-voting facility to its members. The cut-off date to determine voting rights is Thursday, September 18, 2025. The e-voting period begins on Monday, September 22, 2025 at 09:00 Hrs (IST) and ends on Wednesday, September 24, 2025 at 17:00 Hrs (IST). * The notice of the AGM and the Annual Report for FY 2024-25 are available on the company's website and the stock exchanges' websites. * The Board of Directors has recommended a final dividend of ₹ 2.75 per equity share of ₹ 5 each for the financial year ended March 31, 2025, subject to shareholder approval. * The register of members and share transfer register will be closed from Saturday, September 13, 2025 to Thursday, September 25, 2025. * The AGM will cover the following: * Adoption of Financial Statements for FY25. * Declaration of Final Dividend of ₹ 2.75 per share. * Re-appointment of Ms. Pallavi Bhatevara as Director. * Ratification of Remuneration payable to Cost Auditors for FY 2025-26 of ₹ 1,25,000 plus taxes. * Approval for continuation of Directorship of Mr. Chetan Desai as a Non-executive Independent Director post attaining the Age of 75 Years. * Appointment of M/s Dinesh Birla & Associates as Secretarial Auditor for 5 years starting from FY 2025-26.
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.