Shree Krishna Infrastructure Ltd

Dematerialisation status

• Dematerialised securities listed on the stock exchanges where the original securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in RTA records.
• No physical certificates were received for demat during the quarter.
• Certificate issued to depositories and exchanges on a quarterly basis.

Proposed NEID appointment

• Mr. Mahesh Singh (DIN: 11814569) proposed as Non-Executive Independent Director, subject to approvals.
• Profile: 7+ years in trading with expertise in online sales strategies and marketplace expansion.
• Approval required from Board, Members, and applicable regulatory bodies under Companies Act 2013 and LODR.

Key board approvals

• Appointment of Mr. Hiren Kishor Patel as Non-Executive Independent Director for a five-year term, subject to shareholder approval.
• Approved increase in authorised share capital to ₹40 crore and MOA amendment.
• Approved rights issue to raise funds via equity shares to eligible shareholders, subject to regulatory approvals.
• Rights issue terms to be finalized at a subsequent board meeting.

Meeting Details

• Meeting of Board on 8 July 2026; time and venue not disclosed.

Key Agenda Items

• Appointment of Director(s) of the Company.
• Increase in the Authorised Share Capital of the Company.
• Fund-raising proposals including issue of equity shares or other eligible securities via preferential or rights issues.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closure details are not specified in the filing.

Audit qualification summary

• Statement on impact of audit qualifications for year ended 31 March 2026.
• Board approved on 29 May 2026; filed under SEBI LODR.
• Cause: change in company management during the year; insufficient records to verify transactions.
• Audit type: disclaimer of opinion due to records gaps; management recognition of concerns.
• Financials unchanged: audited and adjusted figures identical; no quantified impact disclosed.
• Turnover 65.37; Expenditure 54.20; Net profit 9.32; EPS 0.08.
• Total assets 1199.91; Total liabilities 1199.91; Net worth 1199.57.
• Reasons include inability to verify bank statements, loans, receivables, payables, invoices.
• Management's stance: investigation into the concern matter; no further adjustments yet.
• Signatories: MD Anil Shiv Charan Singh; CFO Vishal Gupta; Audit Committee Chair; Auditor Priyank Goyal.

Audited results approved

• Board approved audited standalone financial results for quarter and year ended 31 March 2026.
• Results were reviewed by the Audit Committee and approved by the Board on 29 May 2026.

Financial statements

• Audited balance sheet, statement of profit and loss, and cash flow statement were approved.
• Standalone profit for the year ended 31 March 2026 was ₹9.52 lakh.
• Cash and cash equivalents closed at ₹0.27 lakh on 31 March 2026.

Auditor remarks

• Auditor issued a disclaimer of opinion due to insufficient records after management change.
• Auditor could not verify bank statements, loan agreements, receivables, payables, invoices, or vouchers.

Other business

• Board reviewed other business activities during the meeting.