Kridhan Infra Limited

Kridhan Infra Ltd announced significant management changes following a Board of Directors meeting on July 21, 2026. The company appointed Mr. Badatala Sreenivasa Rao as Additional Non-Executive & Independent Director, Mr. Krishnaprasad Sunder Rao as Additional Whole Time Director, and Mr. Mithlesh Jaiswal (currently CFO) as Additional Executive Director. Ms. Ekta Rathod has been appointed as Company Secretary & Compliance Officer. Concurrently, Mr. Gautam Suri resigned as Managing Director due to medical reasons. All appointments are for a period of five years, subject to shareholder approval.

Kridhan Infra Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Code. The trading window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. This measure is intended to prevent insider trading during the sensitive period leading up to the financial results announcement.

Kridhan Infra Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results, which were prepared pursuant to Regulation 33 of SEBI LODR. The Statutory Auditors, M/s Jignesh Savla & Associates, issued a qualified opinion on both the standalone and consolidated audited financial results for the financial year ended March 31, 2026. The board meeting concluded at 12.15 pm on May 30, 2026.

Kridhan Infra Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The statutory auditors, M/s Jignesh Savla & Associates, issued a qualified opinion on both the standalone and consolidated financial results for the same period. The board meeting commenced at 10:00 am and concluded at 12:15 pm.

Kridhan Infra Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The company has also announced the closure of the trading window from April 01, 2026, until 48 hours after the declaration of the audited financial results, in compliance with SEBI regulations.

Kridhan Infra Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The company has also announced the closure of the trading window from April 01, 2026, until 48 hours after the declaration of the audited financial results, in compliance with SEBI regulations.

Kridhan Infra Ltd has announced the allotment of 1,20,00,000 fully paid-up equity shares of ₹2 each at an issue price of ₹4.05 per share, including a premium of ₹2.05 per share, upon exercise of rights attached to warrants. The allotment follows the receipt of the balance 75% of the issue price from the warrant holders. The investors include Shri Bajrang Commodity LLP (72,00,000 shares), Mr. Sanjay Kumar Agrawal (12,00,000 shares), and Mr. Shashwat Agrawal (36,00,000 shares). The total value of shares issued amounts to ₹4,86,00,000.

Kridhan Infra Ltd has announced that the trading window for dealing in the company's equity shares will be closed from April 1, 2026, and will remain closed for 48 hours post the announcement of the financial results for the quarter and year ending March 31, 2026. This is in accordance with the Prohibition of Insider Trading Regulations, 2015, and the company's Insider Trading Code to Regulate, Monitor and Report Insider Trading by Designated Persons and their immediate relatives.

Kridhan Infra Ltd has allotted 48,00,000 fully paid-up equity shares of ₹2/- each at an issue price of ₹4.05/- per equity share (including premium of ₹2.05/- per share) upon exercise of rights attached to the warrants. The equity shares have been issued to four investors: Mr. Pankaj Kapasi, Ms. Payal Kapasi, Pankaj Kapasi (HUF), and Chaitali Atish Laddad. The allotment is in compliance with Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Kridhan Infra Ltd's subsidiary, Kridhan Mediatech Private Limited, has forayed into film making and media technology with the release of its maiden Al-based full-length feature film, 'Shatak: Sangh Ke 100 Varsh'. The film commemorates 100 years of the Rashtriya Swayamsevak Sangh (RSS) and is an Al-led cinematic presentation of the RSS's hundred-year journey. The project reflects the Company’s commitment to technology-driven content creation and aligns with the Hon’ble Prime Minister’s call to ‘Design in India, deliver to the world.’