Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, Krishna Capital & Securities has informed that the Board of Directors of the Company at Their Meeting held today, 19-06-2026 have approved the Following: 1. Re-Appointment of Meenu Maheshwari as a Non-Executive Independent Director of the Company for her second five years term with effect from 21-06-2026 to 20-06-2031 subject to the approval of Shareholders. The meeting was commenced at 10:30 am and concluded at 11.15 am.
The above information is a part of company’s filings submitted to BSE.
