Krishna Ventures Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the provisions of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of remote e-voting of the businesses transacted at the AGM of the company held on Friday, 20th September 2024 at 03:00 PM at the registered office of the company at 702, 07th floor, Crystal Paradise Premise, Veera Desai Road, Shah Ind. Estate, Andheri (W), Mumbai, 400058. Further we are enclosing the consolidated Scrutinizer report pursuant to Section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the company''s website.