Shri Krishna Prasadam Ltd

Dematerialisation status

• No physical share certificates were received for dematerialisation.

AGM details

• AGM held 28 Sep 2026 at 11:00 IST in hybrid mode (physical/VC/OAVM).
• Record date 18 Sep 2026.
• Remote e-voting 25-27 Sep 2026; Scrutinizer report submitted 28 Sep 2026.

Key resolutions

• Adopt audited financial statements for year ended 31 March 2026 (Ordinary).
• Appoint Barwal & Associates as statutory auditors for five years (Ordinary).
• Non-filling of vacancy due to retirement by rotation of Shubham Agarwal (Ordinary).
• Appoint Parmod Chand Joshi as Managing Director for five years (Ordinary).
• Change of company name subject to CG approval; MOA/AOA changes (Special).

Voting results

• All resolutions passed with requisite majority.
• Adoption of financials passed; in favour 1,915,586; against 19.
• Auditors appointment passed; in favour 1,915,586; against 19.
• MD appointment passed; in favour 1,915,586; against 19.
• Name change passed; in favour 1,915,586; against 19.

Director changes

• Retirement by rotation of Shubham Agarwal as director.
• Parmod Chand Joshi appointed as Managing Director for 5-year term.

Auditor appointments

• Statutory auditors Barwal & Associates appointed for five-year term starting FY 2026-27.

Other material approvals

• Special resolution to change company name approved, subject to CG approval; MOA/AOA amendments.

AGM Details

• AGM held on 28 September 2026 at 11:00 AM.

Resolutions Passed

• Re-appointment of Barwal & Associates as Statutory Auditors for a 5-year term; Passed.
• Cessation of Shubham Agarwal on completion of term; Approved.
• Appointment and regularisation of Parmod Chand Joshi as Managing Director for 5 years; Approved.
• Change of company name to Kripras Enterprises Limited via special resolution; Approved.

Auditor Appointment

• Barwal & Associates re-appointed as Statutory Auditors for a second 5-year term (to 2031).

Director Changes

• Cessation of Shubham Agarwal as director on completion of term.
• Parmod Chand Joshi appointed as Managing Director for a 5-year term.

Name Change / Corporate Action

• Special resolution approved to rename the company as Kripras Enterprises Limited; MOA/AOA amendments planned.

Shri Krishna Prasadam Ltd — Trading window closed from October 01, 2026 and would remain closed till 48 hours after the announcement of Unaudited financial results for the Quarter ending on September 30, 2026

AGM Details

• AGM held on 28 September 2026 at 11:00 IST in hybrid mode (physical/VC/OVAM).
• Remote e-voting from 25 to 27 September 2026; ballot papers used.
• AGM concluded at 11:12 IST; CFO was absent.
• Attendance: 1 shareholder via VC, 32 in person.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited standalone financial statements for FY 2025-26; outcome not disclosed.
• Resolution 2: Ordinary – Appointment of Barwal & Associates as statutory auditors for five years; outcome not disclosed.
• Resolution 3: Ordinary – Retirement by rotation of Shubham Agarwal not to be filled; outcome not disclosed.
• Resolution 4: Ordinary – Appointment of Parmod Chand Joshi as Managing Director for five years; outcome not disclosed.
• Resolution 5: Special – Change of company name subject to Central Government approval; MOA/AOA changes to follow.

Auditor Appointments

• Statutory Auditors Barwal & Associates appointed for five-year term starting FY 2026-27.

Director Changes

• Parmod Chand Joshi appointed as Managing Director for five-year term.
• Retirement by rotation of Shubham Agarwal not to be filled.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Change of company name subject to Central Government approval; MOA/AOA amendments included.

AGM details

• Scheduled date/time: 28 September 2026 at 11:00 IST; hybrid in-person and VC/OAVM.
• Record date for e-voting: 18 September 2026; e-voting window 25–27 September 2026.
• AGM mode: hybrid meeting under MCA/SEBI guidelines.
• Cut-off for eligibility: 18 September 2026; remote e-voting period specified.

Resolutions put to vote

• Item 1: Ordinary — adoption of audited standalone financial statements for 2025-26.
• Item 2: Ordinary — re-appoint Barwal & Associates as Statutory Auditors for 5 years.
• Item 3: Ordinary — vacancy by retirement by rotation not to be filled.
• Item 4: Ordinary — Parmod Chand Joshi as Managing Director for 5-year term.
• Item 5: Special — change name to Kripras Enterprises Limited, subject to Central Government approval.

Dividend and capital actions

• Dividend: no dividend declared for FY2025-26.
• Capital actions: under NCLT plan, reduction and consolidation; promoter share issuance.

Directors and management changes

• Parmod Chand Joshi appointed Managing Director for five-year term.
• Parmod Joshi designated as Whole-Time Director effective 7 Aug 2026.
• Krishnveer Chaudhary added as Additional Executive Director on 14 Feb 2026; resigned 1 Apr 2026.
• Shubham Agarwal retirement by rotation not to be filled.

Auditors and governance

• Statutory Auditor: re-appoint Barwal & Associates for 5-year term commencing FY 2026-27.
• Secretarial Auditor: Amit H.V. & Associates for 5-year term; certificate attached.
• Governance notes: BSE trading suspended for penalties; delays in shareholding patterns and governance filings.

Related party transactions

• Borrowings from related parties total about INR 4.70 crore; current 3.45 cr and non-current 1.25 cr.
• Promoter Newage Intermediaries LLP holds 94.99%.
• Remuneration and sitting fees to directors; other related party payments recorded.

Major corporate actions and approvals

• NCLT-approved resolution plan; capital reduction and share consolidation; promoter allotment of 19,15,000 shares.
• Name change to Kripras Enterprises Limited; CRC name approval obtained.

AGM Scheduling & Related Actions

• Approved 17th AGM on Sept 28, 2026 in hybrid mode.
• Cut-off date for entitlement to remote e-voting: Sept 18, 2026.
• Remote e-voting window: Sept 25-27, 2026.
• Draft Annual Report and Notice approved; Scrutinizer appointed.

Name Change

• Name change approved to Kripras Enterprises Limited; subject to approvals.

Statutory Auditor Appointment

• Barwal & Associates appointed as Statutory Auditors for five-year term (17th to 22nd AGM); subject to member approvals.

MD Re-designation

• Parmod Chand Joshi re-designated as MD; effective 14.07.2026; five-year term, subject to shareholder approval.
• Profile: legal professional with LL.B; Bar Council of India member.

Director resignation

• Parmod Chand Joshi resigns from the Directorship of Shri Krishna Prasadam Limited, with immediate effect.
• Reason: personal and unavoidable circumstances.
• DIN: 08921222.
• No other material reasons disclosed in the resignation letter.
• Regulatory filing planned; submit necessary RoC forms.