Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Krishna Ventures has informed that the Board of Directors of the Company at their meeting held today i.e., Monday, May 08, 2023, had considered and approved the following: Regularizing the appointment of Saloni Mehra (DIN: 10062907) as Director in the category of (Non- Executive Independent Director); The shifting of the Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh; The notice of postal ballot dated May 08, 2023 and took on record the same. The E-voting will start from May 10, 2023 and end on June 09, 2023 and the postal ballot result will be announced on June 10, 2023; The appointment of G Aakash & Associates, Company Secretaries as the scrutinizers in terms of the Companies Act, 2013, to conduct the process of the postal ballot in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.