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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Krishna Capital and Securities Ltd

Krishna Capital & Securities Re-appoints Independent Director Meenu Maheswari

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 19 Jun 2026, 11:36 AM IST  ·  BSE ID: 4685b648-c655-4369-b84b-d97c7e0af2b4
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors approved keeping Mrs. Meenu Maheswari as an independent director for another five years.
🤖 AI Summary
  • Mrs. Meenu Maheswari re-appointed as Non-Executive Independent Director for five years.
  • Re-appointment effective from June 21, 2026, to June 20, 2031.
  • Second term subject to shareholder approval at the forthcoming Annual General Meeting.
  • Board of Directors approved the re-appointment at their meeting on June 19, 2026.
🏢 How This Affects the Company
⚙️
Operational Impact
The re-appointment ensures continuity in the company's board governance and oversight for the next five years.
⚠️
Risk Impact
Ensures continued presence of an independent director with prior experience on the board, potentially maintaining established governance practices.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will need to vote on the re-appointment at the forthcoming Annual General Meeting.
👤
Who Is Affected
All shareholders of Krishna Capital & Securities will have their voting rights exercised on this re-appointment.
🔍
Management Signal
The re-appointment signals management's intention to retain experienced independent oversight on the board for strategic continuity.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Shareholder approval status at the upcoming AGM.
Disclosure of Annexure A detailing required information on re-appointment.
Next Board meeting agenda and minutes for further governance updates.
LOW RISK Routine director re-appointment requiring shareholder approval, with no new financial implications.
💡 Investor Takeaway
Krishna Capital & Securities re-appointed Mrs. Meenu Maheswari as Non-Executive Independent Director for a second five-year term commencing June 21, 2026, pending shareholder approval.
❓ Frequently Asked Questions
Who has been re-appointed as an Independent Director at Krishna Capital & Securities?
Mrs. Meenu Maheswari has been re-appointed as a Non-Executive Independent Director.
For how long has Mrs. Meenu Maheswari been re-appointed?
She has been re-appointed for a period of five (5) years.
When does Mrs. Meenu Maheswari's second term as Independent Director begin?
Her second term begins on June 21, 2026, and concludes on June 20, 2031.
Is the re-appointment of Mrs. Meenu Maheswari effective immediately?
No, the re-appointment is subject to the approval of the Shareholders at the forthcoming Annual General Meeting.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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