Shree Krishna Infrastructure Ltd

Rescheduled meeting details

• Original date: 13 October 2026.
• New date: 15 October 2026.
• Agenda: unaudited results for quarter and half-year ended 30 September 2026; fundraising discussion; other business.
• Reason: adjourned due to unavoidable circumstances.

Shree Krishna Infrastructure Ltd — Trading window closed from October 1, 2026 till 48 hours after the conclusion of the Board meeting to consider unaudited financial results for the quarter and half-year ended September 30, 2026

AGM Details

• AGM held on September 25, 2026 at 3:00 PM IST.
• Mode of meeting was VC/OAVM.
• Cut-off date for voting: September 18, 2026; remote voting window: Sept 22–24, 2026.
• Quorum counted via VC/OAVM.

Key Resolutions

• Ordinary resolution to receive and adopt Audited Financial Statements for year ended March 31, 2026.
• Special resolution to appoint M/S NKSC & Co. as statutory auditors for five years to 2030-31.
• Special resolution to increase authorized share capital by altering MOA Capital Clause.
• Special resolution to reclassify promoter group holdings into public category.
• Special resolution to reappoint Hiren Kishor Patel as Independent Director.

Voting Results

• Resolution 1 passed; 4,696,263 in favour; 0 against; turnout 42.69%.
• Resolution 2 passed; 4,696,263 in favour; 0 against; turnout 42.69%.
• Resolution 3 passed; 4,696,263 in favour; 0 against; turnout 42.69%.
• Resolution 4 passed; 4,696,263 in favour; 0 against; turnout 42.69%.
• Resolution 5 passed; 4,696,263 in favour; 0 against; turnout 42.69%.

Director Changes

• Reappointment of Hiren Kishor Patel as Independent Director.

AGM Details

• AGM held on 25 September 2026 via Video Conference from 3:00 PM to 3:03 PM.
• 34 members attended as per attendance records.

Key Resolutions

• Adoption of audited financial statements and reports.
• Re-appointment of Anil Shiv Charan Singh as Director, liable to retire by rotation.
• Appointment of NKSC & CO as statutory auditors for five years.
• Increase in authorized share capital and MOA capital clause alteration.
• Re-appointment of Mahesh Singh as Non-Executive Independent Director.
• Re-appointment of Hiren Kishor Patel as Independent Director for five years.
• Reclassification of promoters to public category for Prashant Natwarlal Lakhani.

Voting Results

• All resolutions approved; no dissent noted.

Financial summary

• Revenue from operations: ₹3.44 lakhs
• Other income: ₹61.93 lakhs
• Total revenue: ₹65.37 lakhs
• Total expenses (excl. depreciation): ₹54.20 lakhs
• Profit before tax: ₹11.17 lakhs
• Tax expense: ₹1.85 lakhs
• Net profit after tax: ₹9.32 lakhs

Profitability trend

• PAT up from ₹3.45 lakhs to ₹9.32 lakhs
• EPS improved to ₹0.08 from ₹0.03
• Improvement driven by cost control and higher other income

Dividend and capital allocation

• Dividend not recommended for year ended 31 March 2026

Capital structure and shareholding

• Authorized share capital increased to ₹40 crore
• Paid-up capital ₹11 crore
• Promoter group reclassification to public pending approvals
• Significant holders include Bacil Pharma Ltd and Spring Trade Mercantile

Governance and board changes

• Ravi Kotia resigned as CMD; Anil Shiv Charan Singh appointed Executive Director
• Vishal Gupta appointed CFO; Aaradhana Fulwani appointed Company Secretary (Jan 2026)
• Mahesh Singh and Hiren Kishor Patel appointed as Independent Directors

Audit and internal controls

• Bharat Gupta & Co resigned Aug 2025; NKSC & Co appointed as Statutory Auditors
• Auditor's report contains disclaimer due to incomplete records after management change
• Secretarial auditor: Ramesh Chandra Bagdi & Associates; Annexures attached
• Internal financial controls not established as per Annexure 2

AGM and regulatory

• 36th AGM on 25 Sep 2026 via VC/OAVM
• Notice and annual report circulated electronically; physical copies on request
• E-voting window: 22-24 Sep 2026

Outlook and risks

• Infrastructure sector faces input cost, financing, and regulatory risks
• Company intends to pursue growth with prudent financial management

AGM Details

• Date and time: 25 September 2026, 03:00 PM IST; via VC/OAVM.
• Record closure: Register of Members and Share Transfer Books closed 19–25 September 2026.

Key Resolutions

• Ordinary: Adoption of audited financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Anil Shiv Charan Singh as Director.
• Ordinary: Appointment of NKSC & Co as Statutory Auditors for five years.
• Ordinary: Reclassification of Promoters and Promoter Group into Public category.
• Special: Regularisation of Mahesh Singh as Non-Executive Independent Director.
• Special: Regularisation of Hiren Kishor Patel as Non-Executive Independent Director.

Dividend

• No dividend is recommended for year ended 31 March 2026.

Auditors

• NKSC & Co appointed Statutory Auditors for five-year term; Board to fix remuneration.

Capital Governance

• Increased Authorised Share Capital to ₹40 crore; MOA amended.

Related Party Transactions

• No material related party transactions disclosed.

Voting Status

• Voting results for resolutions not disclosed in the provided extract.

Book Closure Details

• Book closure for SKIFL equity shares: 19/09/2026 to 25/09/2026 (inclusive).
• For the 36th AGM scheduled on 25 September 2026.
• Dividend not declared for the financial year 2025-2026.

Governance actions

• 36th AGM schedule for Sept 25, 2026 at 3:00 PM via VC/OAVM.
• Director's Report for FY2025-26 approved.
• Notice of the 36th AGM approved.
• Reclassification of Prashant Natwarlal Lakhani from Promoter to Public approved.
• Board authorized Anil Singh to complete filings and approvals.
• Reclassification subject to shareholders' and BSE approvals.

Promoter to Public reclassification

• SKIL has received a promoter-to-public reclassification request for Prashant Natwarlal Lakhani dated 31 August 2026.
• Post-classification, he would hold Public category with no shares, 0% stake.
• Company will undertake steps per Regulation 31A(8) to process reclassification.
• Annexure contains the promoter/promoter group letters.
• Lakhani confirms compliance with Regulation 31A(3)(b) conditions on voting rights, control, and KMP status.
• Timing not specified; reclassification contingent on regulatory approvals.

Meeting Details

• Board meeting scheduled for Wednesday, 02 September 2026.

Key Agenda Items

• Discussion on Notice for Annual General Meeting.
• Discussion on Approval of Director Report for FY 2025-2026.
• Discussion to Fix Date, Place and Timing of Annual General Meeting.