
Board Meeting13 Aug 2026, 08:40 pm
Kings Infra Ventures Board Approves Financial Results, New Directors
AI Summary
Kings Infra Ventures Limited held a board meeting on August 13th, 2026, where they approved the standalone and consolidated unaudited financial results for the quarter ended June 30th, 2026. The board also approved several key management changes, including the appointment of Mr. Baby John Shaji as Chairman, CA Dr. Binoy J. Kattadiyil as Additional Director and Vice Chairman, and CA Mathevan Pillai Sivaram as Additional Director. Resignations of Ms. Rita Shaji John and Mr. Seni Prabhakaran were accepted. The meeting also saw the re-constitution of various board committees and the approval to convene the 38th Annual General Meeting on September 28th, 2026.
Key Highlights
- Board approved Q1 FY27 standalone & consolidated unaudited financial results.
- Mr. Baby John Shaji appointed Chairman; remuneration revised.
- New directors appointed, subject to member approval.
- Board committees re-constituted.
- 38th AGM scheduled for September 28th, 2026.
Price Impact
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