Kridhan Infra Ltd Announces 20th AGM on Sep 29, 2026
Kridhan Infra Ltd has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 9:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, with the notice being dispatched electronically to shareholders. Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and the appointment of M/s U B Lakhani & Company as statutory auditors for a term of five years. Additionally, the AGM will address the appointment of the same firm to fill a casual vacancy caused by the resignation of the previous auditors.
Key Highlights
- 20th AGM scheduled for September 29, 2026, via video conference.
- Financial statements for FY26 to be adopted.
- Director Mr. Anil Dhanpat Agrawal up for reappointment.
- M/s U B Lakhani & Company proposed as statutory auditors for five years.
- Appointment of auditors to fill casual vacancy also on agenda.
Price Impact
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