Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has announced its proposal to appoint Mr. Mahesh Singh as a Non-Executive Independent Director. The appointment is subject to approval from the Board of Directors, shareholders, and other regulatory bodies. Mr. Singh brings over seven years of experience in the trading industry, with expertise in product sales, brand establishment, business development, online sales strategies, and marketplace expansion. His appointment aims to strengthen the company's leadership and governance.

Shree Krishna Infrastructure Ltd's Board of Directors met on July 8, 2026, approving key strategic decisions. The board appointed Mr. Hiren Kishor Patel as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. Additionally, the authorized share capital was increased from ₹12.50 Crore to ₹40 Crore, requiring shareholder and other necessary approvals. The company also approved a Rights Issue to raise funds, with detailed terms to be finalized in a future meeting. The meeting commenced at 6:00 PM and concluded at 6:30 PM.

Shree Krishna Infrastructure Ltd has submitted a Statement on Impact of Audit Qualifications for the financial year ended March 31, 2026. The company received a Qualified Opinion from auditors NKSC & Co. due to the current management's inability to provide sufficient and appropriate financial records, including bank statements, loan agreements, and supporting vouchers, to verify transactions. The auditors were unable to confirm the company's financial position or cash flows by alternative means. Despite these qualifications, the reported financial figures for turnover, expenditure, net profit, EPS, assets, liabilities, and net worth remain unchanged after adjusting for the audit qualifications, indicating no quantified impact on these key metrics. Management is addressing the concerns raised.

Shree Krishna Infrastructure Ltd has submitted a Statement on Impact of Audit Qualifications for the financial year ended March 31, 2026. The audit report, issued by NKSC & Co., highlighted a qualified opinion due to the current management's inability to verify transactions and verify the company's financial records, including bank statements, loan agreements, receivables, payables, and supporting vouchers. This was attributed to a change in management/shareholders during the year. The financial figures for turnover, expenditure, net profit/loss, EPS, assets, liabilities, and net worth remained unchanged after adjusting for the qualifications, as the impact was not quantifiable by the auditor. The Board of Directors reviewed and approved this statement on May 29, 2026.

Shree Krishna Infrastructure Ltd confirms that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning the statement of deviation or variation in fund utilization, is not applicable for the quarter ended March 31, 2026. The company did not raise any funds through Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement (QIP), or any other issue during this period.

Shree Krishna Infrastructure Ltd's board meeting on May 29, 2026, approved the audited financial results for the year ended March 31, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The meeting, which commenced at 03:00 P.M. and concluded at 04:00 P.M., also included a review of other business activities. The company has authorized Mr. Anil Shiv Charan Singh to sign the balance sheet on behalf of the Company in the capacity of Director vide board resolution dated 06" November, 2025.

Shree Krishna Infrastructure Ltd has announced its audited financial results for the year ended March 31, 2026. The results were approved by the Board of Directors in a meeting held on May 29, 2026. The financial results have been prepared in accordance with the India Accounting Standards (‘Ind AS’).

Shree Krishna Infrastructure Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financials of the company for the quarter and year ended March 31, 2026, along with any other business with the permission of the Chairperson.

Shree Krishna Infrastructure Ltd has announced the closure of the trading window for designated persons from 1st April, 2026 till 48 hours after the conclusion of the Board Meeting for considering the Audited Financial Results for the Quarter and year ended 31st March, 2026. The exact date of the Board Meeting will be intimated to the stock exchange separately.

Shree Krishna Infrastructure Ltd has announced the resignation of Director Prashant Natwarlal Lakhani, effective from 14th January, 2026. The resignation is due to increasing personal and professional commitments requiring his dedicated attention. Mr. Lakhani has expressed his gratitude to the Board for their support during his tenure.