Krishna Capital and Securities Ltd (539384)
Latest quarterly results (Q1 FY27)
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Operating profit | ₹0.1 | — | — |
| Net profit | ₹0.0 | from loss | from loss |
| EPS (₹) | 0.00 | loss narrowed | loss narrowed |
📢 Recent Corporate Announcements
Krishna Capital and Securities Limited announced the voting results of its 32nd Annual General Meeting held on September 30, 2026. A total of 6 resolutions were passed with 100% of the polled votes in favor across 1,546,809 valid votes, representing a 48.97% overall voter turnout. Key approved resolutions include the re-appointment of Chairman & Managing Director Ashokkumar Agrawal for five years and the adoption of audited financial statements for FY26. The meeting was attended by 40 shareholders (20 promoter, 20 public) via video conferencing.
- All 6 resolutions passed unanimously with 100% votes polled in favor (1,546,809 votes)
- Overall voter turnout stood at 48.9744% of the total 3,158,400 outstanding shares
- Ashokkumar Agrawal re-appointed as Chairman & Managing Director for a 5-year term
- Appointment of M/s. Kunal Sharma & Associates as Secretarial Auditor for FY27 to FY31 approved
- Total of 40 shareholders attended the meeting via video conferencing (20 promoter group, 20 public)
Krishna Capital and Securities Limited held a Board Meeting on August 31, 2026, to approve standard annual corporate governance items. The Board approved the Directors' Report and Notice convening the 32nd Annual General Meeting for the financial year 2025-2026. Additionally, the Board appointed Mr. Bipin L. Makawana as the scrutinizer for e-voting and approved the re-appointment of director Mr. Vinod Agrawal, who is retiring by rotation, subject to shareholder approval.
- Board approved the Directors' Report and Annual Report for Financial Year 2025-2026
- Convening notice for the 32nd Annual General Meeting (AGM) approved
- Appointed Mr. Bipin L. Makawana, Practicing Company Secretary, as Scrutinizer for AGM e-voting
- Approved re-appointment of Director Mr. Vinod Agrawal (DIN 00413378), subject to shareholder approval
- Board meeting commenced at 11:00 AM and concluded at 12:05 PM on August 31, 2026
Krishna Capital and Securities Ltd has approved the appointment of M/s. Kunal Sharma & Associates, Company Secretaries, as its new Secretarial Auditor. The appointment is for a term of 5 consecutive financial years, covering FY 2026-27 through FY 2030-31. This replaces the outgoing secretarial auditor, M/s. H M Kadeval & Associates, subject to shareholder approval at the upcoming Annual General Meeting.
- Appointment of M/s. Kunal Sharma & Associates as Secretarial Auditor approved on August 14, 2026
- Appointed for a 5-year tenure spanning FY 2026-27 to FY 2030-31
- Replaces existing Secretarial Auditor M/s. H M Kadeval & Associates
- Proprietor brings over 12 years of professional experience in company law and SEBI listing compliances
Krishna Capital and Securities Ltd announced on August 14, 2026, that its Board of Directors approved the appointment of M/s. Kunal Sharma & Associates, Company Secretaries, as the company's Secretarial Auditor. The appointment is for a tenure of 5 consecutive financial years spanning FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM. The new auditor replaces outgoing secretarial auditor M/s. H M Kadeval & Associates. The company reported FY26 annual revenue of Rs 0.38 crore and a net loss of Rs 0.13 crore.
- Appointed M/s. Kunal Sharma & Associates as Secretarial Auditor for 5 consecutive financial years
- Term spans from FY 2026-27 to FY 2030-31, subject to approval at the ensuing AGM
- Replaces existing Secretarial Auditor M/s. H M Kadeval & Associates
- Incoming auditor proprietor has over 12 years of professional experience in corporate law compliances
Krishna Capital and Securities Limited announced the resignation of its Secretarial Auditor, M/s. H M Kadeval & Associates, effective August 14, 2026. The firm had originally been appointed by the Board for a five-year term covering FY 2026-27 to FY 2030-31, subject to pending shareholder approval. The firm cited pre-occupation with other professional assignments as the reason for its departure. The company, an NBFC with a market cap of ₹13 Cr and FY26 revenue of ₹0.38 Cr, will need to appoint a successor secretarial auditor.
- Resignation of Secretarial Auditor M/s. H M Kadeval & Associates effective August 14, 2026
- Firm was previously appointed for a 5-year tenure spanning FY 2026-27 to FY 2030-31
- Shareholder approval for the 5-year appointment was pending at the time of resignation
- Reason cited for resignation is pre-occupation with other professional assignments
Krishna Capital and Securities Limited has announced the resignation of M/s. H M Kadeval & Associates as its Secretarial Auditor, effective August 14, 2026. The firm had been appointed by the Board for a 5-year tenure spanning FY 2026-27 to FY 2030-31, pending shareholder approval. The resignation was tendered due to pre-occupation with other professional assignments. The Rs 13 Cr market cap company will need to appoint a replacement secretarial auditor.
- Resignation of Secretarial Auditor M/s. H M Kadeval & Associates effective August 14, 2026
- Auditor had been appointed for a 5-year term from FY 2026-27 to FY 2030-31
- Shareholder approval for the appointment was pending at the time of resignation
- Reason cited for cessation is pre-occupation with other professional assignments
Krishna Capital & Securities reported its Q1 FY27 (quarter ended June 30, 2026) financial results, turning profitable on a standalone basis with a net profit of Rs 4.54 lakh compared to a net loss of Rs 0.74 lakh in Q1 FY26. Standalone total income rose significantly to Rs 32.91 lakh from Rs 8.53 lakh in the year-ago quarter, driven by operational revenue and gains on share sales. Consolidated net profit for the quarter stood at Rs 0.40 lakh after accounting for associate performance. Paid-up equity share capital remained unchanged at Rs 3.16 crore (Rs 315.84 lakh).
- Standalone total income grew to Rs 32.91 lakh in Q1 FY27 from Rs 8.53 lakh in Q1 FY26
- Standalone net profit turned positive to Rs 4.54 lakh versus a net loss of Rs 0.74 lakh YoY
- Consolidated net profit stood at Rs 0.40 lakh for the quarter
- Standalone basic/diluted EPS improved to Rs 0.15 from Rs -0.02 in Q1 FY26
- Paid-up equity share capital stood at Rs 315.84 lakh (face value Rs 10 each)
Krishna Capital & Securities reported its Q1 FY27 (quarter ended June 30, 2026) unaudited standalone results with total income of ₹32.91 lakh compared to ₹8.53 lakh in Q1 FY26. Standalone net profit stood at ₹4.54 lakh versus ₹0.74 lakh in the same quarter last year, generating an EPS of ₹0.15. On a consolidated basis, net profit after associate adjustments was ₹0.11 lakh. Additionally, the company accepted the resignation of Independent Director Nishant Darak and appointed Kunal Sharma & Associates as Secretarial Auditor for a 5-year term (2026–2031).
- Standalone Total Income increased to ₹32.91 lakh for Q1 FY27 from ₹8.53 lakh in Q1 FY26
- Standalone Net Profit rose to ₹4.54 lakh compared to ₹0.74 lakh in Q1 FY26
- Standalone EPS reported at ₹0.15 for the quarter vs ₹0.02 in Q1 FY25
- M/s. Kunal Sharma & Associates appointed as Secretarial Auditor for 5 years (2026–2031)
- Resignation of Non-Executive Additional Independent Director Mr. Nishant Darak effective August 14, 2026
Krishna Capital and Securities Ltd has scheduled a board meeting for August 14, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap NBFC with a market capitalization of only ₹14 crore and a net worth of ₹6 crore. Financial performance has been weak, with a total revenue of just ₹0.38 crore and a net loss of ₹0.13 crore in FY26. This meeting is a routine regulatory requirement for quarterly reporting.
- Board meeting scheduled for August 14, 2026
- Results to be considered for the quarter ended June 30, 2026
- Company reported a net loss of ₹0.13 crore for the full year FY26
- Total revenue for FY26 stood at a negligible ₹0.38 crore
- Market capitalization is currently ₹14 crore
Krishna Capital and Securities Ltd, a micro-cap NBFC with a market capitalization of Rs 15 Cr, has announced the resignation of Executive Director Mr. Vinodkumar Bhanwer Singh effective July 30, 2026. The resignation is attributed to personal reasons, with the director confirming no other material reasons for his departure. This change comes at a time when the company is struggling with minimal operations, reporting a total revenue of just Rs 0.38 Cr and a net loss of Rs 0.13 Cr for FY26. Given the company's small scale and the 'Professional Category' status of the director, the impact is expected to be neutral.
- Resignation of Executive Director (Professional Category) effective from July 30, 2026.
- Company reported a net loss of Rs 0.13 Cr for the full year FY26.
- Annual revenue for FY26 stood at a very low base of Rs 0.38 Cr.
- Market capitalization remains small at approximately Rs 15 Cr with a net worth of Rs 6 Cr.
Krishna Capital and Securities Ltd has announced the resignation of Mr. Vinodkumar Bhanwer Singh, an Executive Director (Professional Category), effective July 30, 2026. The resignation, cited for personal reasons, was accepted during a brief 30-minute board meeting. This management change occurs in a micro-cap NBFC with a market capitalization of only Rs 15 Cr and minimal annual revenue of Rs 0.38 Cr for FY26. Given the company's current financial position, including a negative TTM EPS of Rs -0.41, this is considered a routine administrative update.
- Resignation of Executive Director Mr. Vinodkumar Bhanwer Singh effective July 30, 2026
- Board meeting duration was 30 minutes, from 02:00 PM to 02:30 PM
- Company reported a low annual revenue of Rs 0.38 Cr for FY26
- Market capitalization remains small at approximately Rs 15 Cr
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