| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jul 2026 | 30 Jun 2026 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve 1. Appointment of Director(s) of the Company. 2. Increase in the Authorised Share Capital of the Company. 3. Fund-raising proposals, including by way of issue of equity shares and/or other eligible securities through one or more permissible modes, such as preferential issue, rights issues. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held on 08th July, 2026 (As Per BSE Announcement Dated on 08.07.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Audited Results. Shree Krishna Infrastructure 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 1. To consider and approve Audited financials of the company for the quarter and year ended 31st March 2026. 2. Any other business with the permission of Chairperson. Outcome of Board Meeting for Audited Financial Results 2025-2026 Audited Financial Results for the year ended 31st March, 2026 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September 2025; 2. Any other business with the permission of Chairperson. Approval of unaudited financial results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 6 Nov 2025 | 3 Nov 2025 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Notice and Directors Report for the ensuing Annual General Meeting. 2. To fix the date, time, and venue for the Annual General Meeting of the Company. 3. To consider and approve the appointment of Executive Director. 4. To consider and approve the appointment of Chief Financial Officer (CFO). Outcome of Board Meeting Held on 06th November, 2025 (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. Change of address of registered office within Local Limits. 2. Any other matter with the permission of Chair. 1. Shifting of Registered office of the company within the local limits of city/town from 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 to 13, Radhakrushna Mandir Compound, Village-Rajpipla, Taluka-Nandod, District - Narmada 393145 w.e.f. 07.08.2025 2. Appointment of Mr. Sumitkumar Jayantibhai Patel as an Additional Director in the capacity of Non Executive Independent Director of the Company. 3. Appointment of Ms. Nisha Panchal as an Additional Director in the capacity of Non Executive Non Independent Director of the Company. 4. Resignation of Ms. Shiwangi Kumari from the Post of Independent Director of the Company. 5. Resignation of Ms. Arshita Devpura from the Post of Independent Director of the Company. 6. Resignation of Mr. Keyur Sharadchandra Gandhi from the Post of Non Executive-Non Independent Director of the Company. 7. The Board approved formation and reconstitution of committees from August 07, 2025 Details provided in the attachment. (As per BSE Announcement Dated on 07/08/2025) | ||
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