Kings Infra Ventures Limited

Kings Infra Ventures Ltd announced the appointment of Mr. Akhil Haridas as the new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was approved by the Board of Directors on September 25, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Haridas, a qualified Cost and Management Accountant with over a decade of experience in finance and accounting, will be effective from September 25, 2026. His remuneration is set at ₹1,50,000 per month. His expertise spans financial planning, budgeting, treasury, statutory compliance, and cost control across various industries.

Kings Infra Ventures Limited held a Board of Directors meeting on September 25th, 2026. The board accepted the resignation of Mr. Lalbert Cherian as Chief Financial Officer, effective the same date. Subsequently, the board approved the appointment of Mr. Akhil Haridas as the new Chief Financial Officer, effective September 25th, 2026. Mr. Haridas is a qualified Cost and Management Accountant with over a decade of experience in finance and accounting. His remuneration is set at ₹1,50,000 per month.

Kings Infra Ventures Ltd has announced the closure of its trading window for promoters, directors, designated persons, their immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The date of the board meeting to approve these results will be communicated later.

Kings Infra Ventures Ltd. has informed BSE that a Board of Directors meeting is scheduled for Friday, September 25, 2026, at 11:30 AM. The meeting will be held via Video Conferencing/Other Audio-Visual Means. The primary agenda is to consider and approve the appointment of the Chief Financial Officer (CFO) of the Company. The meeting is being convened at shorter notice specifically to address this matter, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kings Infra Ventures Ltd has announced a change in promoter shareholding due to the transmission of 1,11,300 equity shares from the late Mr. C Baby John to his legal heir, Ms. Annamma Baby John. Ms. Baby John is already part of the promoter category. This transmission, occurring on September 19, 2026, does not alter the overall promoter and promoter group shareholding or control of the company. The shareholding pattern for the quarter ending September 30, 2026, will reflect this update. The company stated this is a voluntary disclosure for good corporate governance and does not trigger any SEBI Takeover Regulations disclosure requirements or materially impact the company's affairs.

Kings Infra Ventures Ltd has announced the allotment of its twenty-first tranche of Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) through private placement. The Debenture Committee approved the issuance of 9,220 NCDs, each with a face value of Rs. 1,000, totaling Rs. 92,20,000. This private placement of secured debt instruments aims to raise capital for the company's operations and growth initiatives.

Kings Infra Ventures Ltd has announced the resignation of its Chief Financial Officer, Mr. Lalbert Cherian, effective October 15, 2026. The resignation is attributed to health issues, and Mr. Cherian has confirmed there are no other material reasons. He has served the company for over five years and expressed gratitude for the opportunities and support received. The company has provided the necessary disclosures as per SEBI regulations.

Kings Infra Ventures Ltd has dispatched web link letters to shareholders whose email addresses are not registered, providing the navigation path to access the Annual Report for the Financial Year 2025-26. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 38th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing. The letter also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and specimen signature, as mandated by SEBI. Failure to update these details may affect future payments like dividends.

Kings Infra Ventures Ltd has announced the book closure dates for its 38th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with SEBI regulations, the company's share transfer books will be closed from September 22, 2026, to September 28, 2026, inclusive. The cut-off date for determining eligibility for the AGM is September 21, 2026. This closure is for the purpose of the AGM concerning the financial year ended March 31, 2026.

Kings Infra Ventures Ltd has announced its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26, which is available on its website. The record date for determining eligible members to vote and attend the AGM has been set as Monday, September 21, 2026. 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 Annual Report highlights the company's performance and legacy, including a tribute to the late Managing Director, Mr. Shaji Baby John.