Kings Infra Ventures Limited

Kings Infra Ventures Ltd has announced a transmission of 10,00,000 equity shares from the deceased promoter, Late Mr. Shaji Baby John, to his legal heir, Ms. Rita Shaji John. Ms. John is already classified under the promoter category. Consequently, there is no change in the overall promoter and promoter group shareholding or control of the company. This transmission, occurring by operation of law, does not trigger any takeover code disclosures or materially impact the company's affairs. The shareholding pattern for the quarter ending June 30, 2026, will reflect this update.

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 remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Kings Infra Ventures Ltd has announced the allotment of its Seventeenth tranche of Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. The Debenture Committee approved the issuance of 4900 NCDs, each with a face value of Rs. 1,000, aggregating to a total of Rs. 49,00,000/-. This private placement aims to raise capital through debt instruments, strengthening the company's financial structure.

Kings Infra Ventures Ltd reported a strong FY26 performance with revenue increasing by 30.13% to ₹162.15 Cr and PAT rising by 24.41% to ₹16.36 Cr. EPS stood at ₹6.68. The company's focus on aquaculture and exports drove farm-level performance. For FY27, Kings Infra is focusing on a five-pillar execution framework: Synergise, Consolidate, Digitise, Monetise, and Optimise (SCDMO).

Kings Infra Ventures Ltd has re-appointed M/s. VBV & Associates, Chartered Accountants, Kochi, as its Internal Auditors for the financial year 2026-2027. The re-appointment was approved by the Board of Directors at their meeting held on May 29, 2026. VBV & Associates is a professional services firm specializing in accounting, auditing, taxation, and business advisory, providing tailored financial and compliance solutions.

Kings Infra Ventures Ltd has re-appointed M/s. VBV & Associates, Chartered Accountants, Kochi, as its Internal Auditors for the financial year 2026-2027. The re-appointment was approved by the Board of Directors at their meeting held on May 29, 2026. VBV & Associates is a professional services firm specializing in accounting, auditing, taxation, and business advisory, providing tailored financial and compliance solutions.

Kings Infra Ventures Ltd's board meeting on May 29, 2026, approved the financial results and Limited Review Report for the quarter and year ended March 31, 2026. M/s. VBV & Associates were appointed as Internal Auditor for FY 2026-2027. The board reviewed statutory listing compliances and business operations, focusing on aquaculture and exports. They also approved credit facilities availed from Punjab National Bank under the Emergency Credit Line Guarantee Scheme amounting to ₹9.39 Crores.

Kings Infra Ventures Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026. The board also re-appointed M/s. VBV & Associates as Internal Auditor for the financial year 2026-2027. The company is focusing on its core competencies, Aquaculture and Exports, and anticipates the Free Trade Agreement with the European Union will boost its export business. The board also approved credit facilities availed from Punjab National Bank under the Emergency Credit Line Guarantee Scheme amounting to ₹9.39 Crores.

Kings Infra Ventures Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will be held in hybrid mode at the company's corporate office and via video conferencing. The trading window for dealing in the company's securities will close 48 hours after the results are made public.

Kings Infra Ventures Ltd has allotted 6700 Secured Redeemable Non-Convertible Debentures (NCDs) with a face value of ₹1,000 each, aggregating to ₹67,00,000, on a private placement basis. The allotment was made by the Debenture Committee on May 13, 2026, as the sixteenth tranche of unlisted secured redeemable non-convertible debentures.