Kings Infra Ventures Ltd

AGM details

• AGM held 28 September 2026 via Video Conferencing/ OAVM at 11:30 IST.
• Remote e-voting 25–27 September 2026; AGM voting 28 September 2026.
• Consolidated Scrutinizer’s Report dated 29 September 2026.

Key resolutions

• Adoption of Audited Financial Statements for FY ended 31 March 2026 (Ordinary).
• Re-appointment of Tharayil Pius Jolly as director on rotation (Ordinary).
• Revision in remuneration of Chairman & Managing Director (Ordinary).
• Appointment of Dr. Binoy J. Kattadiyil as Non-Executive Non-Independent Director (Ordinary).
• Appointment of Mathevan Pillai Sivaram as Non-executive Independent Director (Ordinary).
• Continuation of Balagopalan Veliyath as director on attaining age 75 (Ordinary).

Voting results

• All six resolutions passed with requisite majority.

Director changes

• Dr. Binoy J. Kattadiyil appointed as Non-Executive Non-Independent Director.
• Mathevan Pillai Sivaram appointed as Non-executive Independent Director.
• Tharayil Pius Jolly to be re-appointed after retirement by rotation.
• Balagopalan Veliyath to continue as Director on attaining 75.

AGM details

• AGM held on 28 September 2026 at 11:30 IST via VC/OAVM.
• Membership cut-off date for eligibility: 21 September 2026.
• Notice and annual report circulated electronically; remote and post-meeting e-voting offered.
• Meeting concluded at 12:15 IST.

Key resolutions

• Ordinary: adopt Audited Financial Statements for FY2025-26 with board/auditors' reports.
• Ordinary: re-appoint Tharayil Pius Jolly as director on rotation.
• Special: revise remuneration of Chairman & MD Baby John Shaji.
• Ordinary: appoint Dr Binoy J. Kattadiyil as Non-Executive Non-Independent Director.
• Special: appoint Mathevan Pillai Sivaram as Non-executive Independent Director.
• Special: continuation of Balagopalan Veliyath as director beyond age 75.

CFO appointment

• Appointment of Mr. Akhil Haridas as Chief Financial Officer (KMP) approved by the Board.
• Effective 25 September 2026 for the new CFO appointment.
• A CMA with over a decade of finance experience appointed to lead finance functions.
• Remuneration: Rs. 1,50,000 per month.
• Proficient in Microsoft Dynamics 365 Business Central, SAP, Odoo, Tally Prime, Power BI.
• Board approval follows Nomination and Remuneration Committee recommendation.
• Regulatory disclosure under Regulation 30 of SEBI LODR attached as Annexure A.

CFO resignation

• Resignation of CFO Lalbert Cherian approved; effective 25 September 2026.

CFO appointment and remuneration

• Akhil Haridas appointed Chief Financial Officer; remuneration Rs 1,50,000 per month; effective 25 September 2026.

Kings Infra Ventures Ltd: Trading Window closed from 1 October 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th September, 2026

Meeting Details

• Board meeting scheduled for 25 September 2026 at 11:30 AM via video conferencing.

Key Agenda Items

• To consider and approve the appointment of the Chief Financial Officer of the Company.
• To consider and transact any other business with the permission of the Chair.

Other Notes

• Meeting is being convened at shorter notice to consider the above matter.

Promoter share transmission within promoter group

• Transmission of 111,300 promoter shares to Ms. Annamma Baby John on 19 Sep 2026.
• Transferee is already classified under the Promoter category.
• There is no change in overall promoter and promoter group shareholding or control.
• The quarter ending 30 Sep 2026 will reflect the updated promoter shareholding.
• This transmission is by operation of law and does not trigger Reg 29 or Reg 30 disclosures.
• Intimation dated 19 Sep 2026 submitted to BSE.

NCD allotment details

• Debenture Committee allotted 21st tranche of unlisted secured redeemable NCDs on 18-09-2026.
• Issued 9,220 NCDs of Rs 1,000 each, aggregating to Rs 92.2 lakh.
• Issuance mode: Private Placement.
• Issuer: Kings Infra Ventures Limited (Scrip 530215).

CFO resignation

• Name of resigning CFO: Lalbert Cheriyan.
• Effective date of resignation: close of business on 15 October 2026.
• Reason for resignation: health issues.
• Confirmation: there are no other material reasons for resignation.
• Resignation taken on record by the Board.

AGM Details

• 38th AGM scheduled for 28 September 2026 at 11:30 am via video conferencing.