StockWatch
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Residential- Commercial Projects
Board Meeting13 Aug 2026, 08:40 pm

Kings Infra Ventures Declares Q1 FY27 Unaudited Financial Results

AI Summary

Kings Infra Ventures Limited held a Board of Directors meeting on August 13th, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30th, 2026. The meeting also saw the approval of several key management changes, including the appointment of Mr. Baby John Shaji as Chairman, CA Dr. Binoy J. Kattadiyil as Vice Chairman and Additional Director, and CA Mathevan Pillai Sivaram as an Additional Director. The board also approved the resignation of Ms. Rita Shaji John and Mr. Seni Prabhakaran. Furthermore, the company announced the re-constitution of its board committees and approved the convening of the 38th Annual General Meeting on September 28th, 2026. The board reviewed business operations and prospects, with a focus on Aquaculture and Ventures.

Key Highlights

  • Board approved standalone & consolidated unaudited financial results for Q1 FY27.
  • Key management changes approved, including new Chairman and Vice Chairman.
  • Resignations of two directors were accepted.
  • Board committees were re-constituted.
  • 38th Annual General Meeting scheduled for September 28th, 2026.