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Krsnaa Diagnostics Limited — Proxy Solicitation & Information Statement 2026
Mar 17, 2026
59415_rns_2026-03-17_c8b90fa8-3632-4903-b1ee-a61382be4495.pdf
Proxy Solicitation & Information Statement
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Date: March 17, 2026 Ref. No.: KDL/SE/109/2025-26
To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C-1, Block G, 25th Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai- 400001 Mumbai – 400051 Scrip Code: 543328 NSE Symbol: KRSNAA
Dear Sir/Madam,
Sub: Submission of Newspaper Advertisement for Notice of Postal Ballot.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) , please find enclosed copies of notice given to the Members of the Company in accordance with the applicable provisions of the Companies Act, 2013, read with the Rules issued thereunder, and the Listing Regulations, inter alia, informing them about the resolution proposed to be passed by Postal Ballot through e-voting process only and details thereof.
The advertisements published today, March 17, 2026, in the following newspapers:
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Financial Express, English newspaper; and
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Loksatta, Marathi newspaper.
This will also be hosted on Company’s website at www.krsnaadiagnostics.com/investors.
Request you to take the same on your records.
Thanking you, Yours sincerely,
For Krsnaa Diagnostics Limited
Sujoy Digitally signed by Sujoy Sudipta Bose Sudipta Date: 2026.03.17 Bose 07:58:55 +05'30' Sujoy Sudipta Bose Company Secretary & Compliance Officer Encl: as above
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