| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve We would like to inform you that the Meeting of the Board of Directors of Kridhan Infra Limited (the Company) is scheduled to be held on Friday 29th May 2026 at 5.00 p.m. to consider and approve inter- alia Audited Financial Results of the Company for the Fourth quarter and year ended March 31 2026. This communication is to be considered as an intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives trading window has been closed from April 01 2026 and shall remain closed till 48 hours after the declaration of Audited financial Results of the Company. Kindly take the above on your record and acknowledge the receipt. Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. The Board Meeting earlier scheduled has been rescheduled and will now be held on May 30, 2026. (As Per BSE Announcement Dated on 29.05.2026). Audited Financial Results for the Quarter and year ended on 31st March 2026. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on May 30, 2026, has approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Kridhan Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on February 14 2026 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2025 along with the Limited Review Report Please find attached outcome of Board Meeting held on February 14, 2026. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Kridhan Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2026 regarding appointment of Ms. Dipti Jain as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company. | ||
| Board Meeting | 27 Nov 2025 | 24 Nov 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Approval of the unaudited financial results for the quarter and half year ended September 30 2025 along with the Limited Review Report. We refer to our letter dated November 14 2025 wherein the Company had submitted the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2025 without the Limited Review Reports due to the sudden demise of CA Bakulesh R. Kotecha Proprietor of M/s. B. R. Kotecha & Co. Chartered Accountants (Firm Registration No. 105283W) who was the Statutory Auditor of the Company. In view of the above the Company shall now be publishing the Unaudited Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Report issued by the newly appointed Statutory Auditor. We hereby inform you that the Board of Directors of the Company, at its meeting held on November 27, 2025, has approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review Reports. (As Per BSE Announcement Dated on 27.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday November 14 2025 inter-alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025. We refer to our letter dated November 6 2025 regarding the sudden demise of CA Bakulesh R. Kotecha Proprietor of M/s B.R. Kotecha & Co. Statutory Auditor. Accordingly the Company will publish the above financial results without the Limited Review Report. Further the Trading Window shall remain closed until 48 hours after the announcement of the said financial results. Outcome of the Board Meeting held on November 14, 2025 The Board has approved the Statements of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025, prepared pursuant to Regulation 33 of SEBI LODR. (As Per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1) Fixation of the Day Date Time & Venue of 19Th Annual General Meeting. (2) Approval of the Notice & Fixation the dates of book Closure & record dates of the Annual General Meeting of the Company; The Board has approved the Draft Notice of the 19Th Annual General Meeting of the Company And the Draft Directors Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31,2025 (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Financial results for the quarter ended 30.06.2025 The Board Meeting to be held on 14/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 14/08/2025 has been revised to 14/08/2025 at 5.00 pm Out come of Board Meeting for Un Audited Financial result for Qtr ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
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