Krishna Ventures Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the AGM of the company held on Friday, 20th September 2024 at 03:00 PM at the registered office of the company situate at 702, 07th floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (W), Mumbai - 400058, India. The meeting concluded at 03:18 PM on the same day.