| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that based on the recommendation of Nomination and Remuneration Committee of the Company the Board of Directors at its meeting held today i.e. Wednesday, July 23, 2025 at 04.00 P.M. at its registered office of the Company have approved the following matters: 1. Appointment of Mr. Prashant Natwarlal Lakhani (DIN: 00559519) as an Additional Director in the capacity of the Executive Director with effect from July 23, 2025 subject to the approval of the Shareholders. 2. Took note of resignation of Mr. Ravi Kotia ( DIN : 01761963) from the post of Chairman and Managing Director of the Company. 3. In view of the above appointments and resignation of Directorship, the Board approved formation and reconstitution of following committees with effect from July 23, 2025: a. Audit Committee b. Stakeholders Relationship Committee | ||
| Board Meeting | 20 May 2025 | 10 May 2025 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Half Yearly and Financial Year ended March 31 2025. 2. Appointment of Internal Auditor of the Company for the period of 5 years from Financial Year 2025-2026 to 2029-2030. 3. Appointment of Secretarial Auditor for the period of 5 years from Financial Year 2025-2026 to 2029-2030. 4. Any other matter with the permission of the chair. 1.The Audited Financial Results of the Company under Indian Accounting Standard (Ind AS) along with the Statement of Assets and Liabilities and Statement of Cash flow for the half year and financial year ended March 31, 2025 and Auditors Report. 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and financial year ended 31st March 2025 3. Appointment of Internal Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030. 4. Appointment of the Secretarial Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Appointment of Ms. Priyal Dangi, Membership No. A76462 as the Company Secretary and Compliance Officer of the company with effect from 29.04.2025 as recommended by Nomination and Remuneration Committee and approved by Board of Directors | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Result along with the statement of Assets and Liabilities and Statement of Cash Flow for the Half year ended September 30 2024 pursuant to regulation 33 of SEBI (LODR) Regulations 2015 2. Noting of Limited Review Report of the Financial Results of the Company for the Half Year ended September 30 2024 3. Any other matter with the permission of Chair. 1. Unaudited Finanacial Result, Statement of Asset and Liablities and Statement of Cash Flow for the Half year ended 30.09.2024 2. Noted Limited Review Report of Unaudited Finanacial Result of the Company for the Half year ended 30.09.2024 (As Per BSE Announcement dated on 24.10.2024) | ||
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