AGM held on 28.09.2026 at 11:00 AM IST

SHRI KRISHNA PRASADAM LIMITED B-2/11, Mohan Cooperative Industrial Estate, Badarpur, New Delhi –110044 CIN: L70200DL2009PLC190708 | Website: https://shrikrishnaprasadam.in/ | Email: csskpl121@gmail.com | Phone: +91 98704 14164 ============================================================================== Date: 28.09.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 537954 Dear Sir/Ma’am, Subject: Proceedings of 17th Annual General meeting of the Company held today viz. Monday, September 28, 2026 at 11:00 AM Dear Madam/Sir, Pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including Regulation 30 thereof, and applicable provisions of Companies Act, 2013, we wish to inform you that the 17th Annual General Meeting (“AGM”) of the Company for the financial year, 2025-26 was held today i.e. Monday, 28th September 2026 at 11:00 AM (IST) through hybrid mode i.e. via physical and Video Conferencing (“VC”)/ Other Audio Visual Means (“OVAM”), in accordance with the Circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The business(es) mentioned in the Notice calling the AGM dated 02.09.2026, were transacted at the said AGM. In this regard, please find enclosed the following: 1. Summary of AGM proceedings to Part A of Schedule III under Regulation 30 of the Listing Regulation as Annexure 1; The AGM commenced at 11:00 AM IST and concluded at 11:12 AM IST. This is for your information and record. Thanking You, Yours truly, For Shri Krishna Prasadam Limited Gurjeet Kaur Company Secretary & Compliance Officer SHRI KRISHNA PRASADAM LIMITED B-2/11, Mohan Cooperative Industrial Estate, Badarpur, New Delhi –110044 CIN: L70200DL2009PLC190708 | Website: https://shrikrishnaprasadam.in/ | Email: csskpl121@gmail.com | Phone: +91 98704 14164 ============================================================================== ANNEXURE 1 SUMMARY OF PROCEEDINGS OF THE 17TH ANNUAL GENERAL MEETING OF THE COMPANY The 17th Annual General Meeting (‘AGM’) of the Company was held today viz. Monday, the 28th day of September, 2026 at 11:00 AM (IST), in hybrid mode i.e. In person and Video Conferencing (“VC”) or Other Audio-Visual Means (“OVAM”), in accordance with the applicable provisions of Companies Act, 2013 (‘the Act') read with the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and also in terms of the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time in this regard. Mrs. Gurjeet Kaur, Company Secretary & Compliance Officer of the Company welcomed the members and other attendees at the 17" Annual General Meeting. All Directors except Mr. Shubham Agarwal were present for the meeting through Video Conferencing mode. The authorised representatives of the Statutory Auditors, Secretarial Auditors, were also present through Video Conferencing mode. Mrs. Gurjeet Kaur also informed that Mr. Shivshankar Gadekar, Chief Financial Officer of the Company was absent. The Company Secretary informed the Members that the Company has taken all requisite steps to enable Members to participate through Video Conference and vote at the AGM. The Company Secretary informed the Members that the Company had provided the facility to cast the votes electronically or via postal ballot in the AGM on all the resolutions set forth in the Notice convening the AGM. In accordance with the Regulation 44 of Listing Regulations and Section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules 2014, the Company had extended the E- voting facility to the Members of the Company in respect of all the businesses to be transacted at the AGM, through the electronic voting platform of Central Depository Services (India) Limited (‘CDSL’) and via ballot paper in the AGM. It was further informed that the Remote E-voting commenced from Friday, September 25, 2026, at 9:00 A.M. (IST) and ended on Sunday, September 27, 2026, at 5:00 P.M. (IST). The Company Secretary informed the Members that the necessary Statutory Registers and other documents referred to in the Notice of the AGM were available for inspection electronically on the website of the Company and also through the link of CDSL. Thereafter, the Company Secretary introduced the Directors of the Company and other attendees, attending the AGM of the Company: Name Designation Mr. Suryakant Gupta Chairman and Non – Executive Independent Director Mrs. Ekta Sharma Non-Executive and Independent Director, and Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee. Mr. Hitesh Sharma Non-Executive Nominee Director Mr. Parmod Chand Joshi Executive Director Mrs. Sonia Barwal Partner of Barwal & Associates, Statutory Auditor of our Company. Mr. Amit Kumar Proprietor of Amit H.V. & Associates, Secretarial Auditor of our Company. The requisite quorum being present, the Company Secretary called the meeting to order Mr. Parmod Chand Joshi addressed the members, inter-alia informing them about the steps taken by Company in furtherance of the Resolution Plan approved by the Hon’ble NCLAT New Delhi. SHRI KRISHNA PRASADAM LIMITED B-2/11, Mohan Cooperative Industrial Estate, Badarpur, New Delhi –110044 CIN: L70200DL2009PLC190708 | Website: https://shrikrishnaprasadam.in/ | Email: csskpl121@gmail.com | Phone: +91 98704 14164 ============================================================================== The Company Secretary informed the members that the Notice, Audited Standalone Financial Statements along with Directors Report, Reports of Statutory and Secretarial Auditors which forms part of the Annual Report was circulated to Members and is also available at the websites of the Company and website of BSE Limited. The Notice convening the AGM of the Company was taken as read with the permission of the members of the Company. The following items of businesses were transacted at the meeting through remote e-voting/ ballot paper and at the Annual General Meeting: Item No. Details of Agenda Resolution required Ordinary Business 1 TO CONSIDER AND ADOPT AUDITED STANDALONE FINANCIAL Ordinary Resolution STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY Ordinary Resolution AUDITORS BARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, FOR THE TERM OF 5 (FIVE) YEARS STARTING FROM FINANCIAL YEAR 2026-27 Special Business 3 TO CONSIDER AND APPROVE THE VACANCY CAUSED BY Ordinary Resolution RETIREMENT BY ROTATION OF MR. SHUBHAM AGARWAL BE NOT FILLED UP FOR THE TIME BEING 4 TO APPROVE APPOINTMENT OF MR. PARMOD CHAND JOSHI AS Ordinary Resolution MANAGING DIRECTOR FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS 5 TO CONSIDER AND APPROVE THE CHANGE OF NAME OF COMPANY Special Resolution SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND CONSEQUENT CHANGE OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION The members were further informed, that Mr. Amit Kumar, proprietor of Amit H.V. & Associates Secretarial Auditor of the Company, has been appointed as scrutinizer to scrutinize the vote cast through ballot paper and the remote e-voting platform and electronic voting at the AGM and that the consolidated results of remote e-voting and voting at the AGM would be announced after the AGM and the Results along with the Scrutinizer's report would be uploaded on website of the Company and on the website of CDSL and the same shall also be intimated to the Stock Exchange. The Company Secretary thanked all the members for their participation at the AGM. The proceedings of the AGM were concluded. The AGM wa [Showing first 8,000 characters — download PDF for full document]