Krishna Capital and Securities informs about outcome of board meeting
Krishna Capital and Securities has informed that the Board of Directors of the Company at its meeting held on today April 08, 2026 has approved the appointment of Nishant Darak (DIN 11652306) as Non-Executive Independent Director of the Company for a period of 5 (Five) years beginning from April 08, 2026 to April 07, 2031 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above re-appointment, is separately submitted. The meeting held commenced at 04.30 pm and concluded at 05.00 pm.
The above information is a part of company’s filings submitted to BSE.
