Krishna Ventures Limited - Outcome Of The Board Meeting Held On Tuesday, 20T August 2024

Pursuant to the provisions of Regulation 30 of the SEBI(LODR) 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 20th August 2024 inter alia has considered and approved the following: 1. Take note of certificate on Corporate Governance for the Year ended 31st March 2024. 2. 42nd Annual General Meeting to be held on Friday, September 20, 2024 at 3:00 P.M. at the registered office of the Company. 3. Appointment of Mr. Aakash Goel, as Scrutinizer for the purpose of Annual General Meeting of the Company 4. Annual Report for the FY 2023-24 along with Director Report and notice of 42nd Annual general Meeting 5. Appointment of Mr. Shivam Garg as Chief Financial Officer of the Company