Krishna Capital & Securities Limited held its Extra Ordinary General Meeting on April 25, 2026, through video conferencing, addressing major corporate actions including authorised share capital increase from Rs. 4 crores to Rs. 34 crores, preferential equity issue of 3 crore shares, director appointment regularization, and borrowing power approval up to Rs. 500 crores. The meeting was conducted with full regulatory compliance, providing comprehensive e-voting facilities to shareholders.

Krishna Capital & Securities Conducts EGM on April 25, 2026 for Major Corporate Actions

Krishna Capital & Securities Limited conducted its Extra Ordinary General Meeting on April 25, 2026, addressing several significant corporate actions that could reshape the company's capital structure and operational capacity. The meeting was held through video conferencing from 11:30 AM to 11:45 AM, chaired by Shri Ashok Agrawal, Chairman & Managing Director.

Meeting Proceedings and Governance

The EGM was conducted in strict accordance with circulars issued by the Ministry of Corporate Affairs and The Securities and Exchange Board of India. Ms. Shweta Saparia, Company Secretary & Compliance Officer, welcomed members and introduced the directors present through video conferencing. The company ensured transparency by making the Register of Directors & KMP and their shareholding, along with contracts or arrangements involving directors, available for electronic inspection throughout the meeting.

Meeting Details: Information Date: April 25, 2026 Time: 11:30 AM to 11:45 AM Mode: Video Conferencing (VC/OAVM) Chairman: Shri Ashok Agrawal Cut-off Date: April 17, 2026

E-Voting Process and Timeline

The company provided comprehensive remote e-voting facilities to eligible shareholders. The e-voting process was structured to ensure maximum participation, with remote voting kept open from April 22, 2026 (09:00 AM) to April 24, 2026 (05:00 PM). Additionally, e-voting facility remained available for 15 minutes during the meeting to enable members to cast their votes electronically through the Central Depository Services Limited platform.

CS Bipin L. Makwana, Practicing Company Secretary, was appointed as Scrutiniser to ensure fair and transparent scrutinizing of the voting process. The consolidated voting report will be submitted within 48 hours of the EGM conclusion and disseminated to stock exchanges, uploaded on the company website, and made available on the CDSL e-voting platform.

Key Business Resolutions

The meeting addressed four critical business items that demonstrate the company's expansion strategy:

Resolution Type: Business Item Details Ordinary Resolution: Authorised Share Capital Increase From Rs. 4,00,00,000/- to Rs. 34,00,00,000/- Special Resolution: Preferential Equity Issue 3,00,00,000 Equity Shares Ordinary Resolution: Director Appointment Regularization of Mr. Vinodkumar Bhanwer Singh (DIN: 10454743) Special Resolution: Borrowing Powers Up to Rs. 500 Crores under Section 180(1)(C)

Capital Structure Transformation

The most significant proposal involved increasing the company's authorised share capital from Rs. 4,00,00,000/- divided into 40,00,000 equity shares of Rs. 10/- each to Rs. 34,00,00,000/- divided into 3,40,00,000 equity shares of Rs. 10/- each. This represents a substantial expansion in the company's capital base, indicating potential growth plans and increased business operations.

The preferential issue of 3,00,00,000 equity shares suggests the company's intention to raise funds through strategic investors, while the approval for borrowing powers up to Rs. 500 crores provides significant financial flexibility for future operations and expansion initiatives.

Leadership and Compliance

The regularization of Mr. Vinodkumar Bhanwer Singh's appointment as Executive Director strengthens the company's leadership structure. The meeting concluded with a vote of thanks to the Chair, and all proceedings were duly documented and signed by Ashokkumar Agrawal, Managing Director, ensuring complete regulatory compliance under SEBI Listing Obligations and Disclosure Requirements Regulation, 2015.

Krishna Capital & Securities has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018. The submission, dated April 9, 2026, covers the company's dematerialization activities for the quarter ended March 31, 2026.

Regulatory Compliance Certificate Details

The certificate was issued by MCS Share Transfer Agent Limited, the company's registrar and share transfer agent, on April 7, 2026. This document serves as confirmation of compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

Parameter: Details Quarter Covered: March 31, 2026 Certificate Date: April 7, 2026 Filing Date: April 9, 2026 Registrar: MCS Share Transfer Agent Limited Script Code: 539384

Dematerialization Process Confirmation

MCS Share Transfer Agent Limited confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

The compliance certificate specifically confirms several key procedural requirements:

Securities received for dematerialisation were confirmed to depositories within required timeframes

Security certificates were mutilated and cancelled after due verification by depository participants

Depository names were substituted in the register of members as registered owners within 15 days

All dematerialization activities followed prescribed regulatory protocols

Corporate Governance Framework

The submission was signed by Ashokkumar Agrawal, Managing Director (DIN: 00944735), demonstrating the company's commitment to maintaining proper corporate governance standards. The digital signature was applied on April 9, 2026, ensuring the authenticity and timeliness of the regulatory filing.

This quarterly compliance certificate represents Krishna Capital and Securities Ltd's ongoing adherence to SEBI's depositories regulations, which are designed to ensure transparency and proper handling of securities in dematerialized form. The company's timely submission reflects its commitment to regulatory compliance and investor protection measures.

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