StockWatch
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Residential- Commercial Projects
AGM/EGM5 Sept 2026, 12:00 pm

Kings Infra Ventures Ltd Holds 38th AGM on Sep 28, 2026

AI Summary

Kings Infra Ventures Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice of its 38th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:30 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has set Monday, September 21, 2026, as the record date to determine eligible members for voting. Remote e-voting will be open from Friday, September 25, 2026, 09:00 A.M. (IST) to Sunday, September 27, 2026, 05:00 P.M. (IST). The report highlights the company's legacy, the passing of its former Chairman and Managing Director, Mr. Shaji Baby John, and a message from the current Managing Director acknowledging a challenging yet strong financial year.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Record date for voting eligibility set as September 21, 2026.
  • Remote e-voting period: September 25-27, 2026.
  • Annual Report for FY 2025-26 released.
  • Company acknowledges loss of former CMD, Shaji Baby John.