Krishana Phoschem Limited (NSE: KRISHANA) – Announcement Summary (26 May 2026)

Introduction

Krishana Phoschem Limited (ISIN INE506W01012) filed a new announcement with the NSE on 26 May 2026 regarding the issuance of securities as part of a forthcoming fund‑raising exercise.

Key Points of the Announcement

Board Decisions & Timeline

• Board meeting on fund raising held on 26 May 2026 (16:00 – 17:20).
• The board approved the decision to raise funds but has not yet fixed the mode of raising the capital.
• The board will consult the merchant banker and prospective stakeholders before finalising the method and will subsequently inform the NSE.

AGM & Shareholder Actions

• AGM/EGM/Postal ballot date fixed for 24 June 2026.

Regulatory Compliance

• Prior intimation of the board meeting was given to the stock exchange on 20 May 2026 (as required).
• The announcement is not a cancellation or termination of any prior proposal.
• No disclosures are required under SEBI Circular 9 (Sept 2015) at this stage; this filing serves as the initial disclosure for approval of the securities issuance.

Record/Book Closure

• No record or book‑closure date has been fixed by the company.

Summary

Krishana Phoschem Limited’s board has approved a fund‑raising initiative via issuance of securities, with the AGM scheduled for 24 June 2026. While the exact fundraising instrument remains undecided, the company will finalize the approach after further consultations and will update the NSE accordingly. All procedural notifications to the exchange have been complied with, and no cancellations or terminations of prior proposals have been reported.