Krsnaa Diagnostics Limited has issued a Notice of Postal Ballot to seek shareholder approval for several key matters. The company is proposing the re-appointment of Mr. Chetan Desai as a Non-Executive Independent Director for a second term of five years, effective from April 25, 2026, to April 24, 2031. Additionally, the company seeks approval for the appointment of Mr. Raju Venkatraman and Ms. Lilian Jessie Paul as Non-Executive Independent Directors for a period of two years, each from April 25, 2026, to April 24, 2028. Furthermore, shareholders will vote on a proposal to approve the payment of remuneration by way of commission to Independent Directors. This commission, in addition to sitting fees, will not exceed 1% of the company's net profits, capped at ₹50,00,000 annually, commencing from the financial year 2026-27. The e-voting period for these resolutions will commence on Friday, June 05, 2026, at 09:00 Hrs. (IST) and conclude on Saturday, July 04, 2026, at 17:00 Hrs. (IST). The cut-off date for determining eligibility for e-voting was Friday, May 29, 2026. The results of the e-voting will be announced within two working days of the conclusion of the voting period.
