Shree Krishna Infrastructure Ltd

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.

Shree Krishna Infrastructure Ltd has announced the acquisition of 9.00% shares of the company under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition was made on 1st December 2025. The total equity share capital of the company before the acquisition was 1,10,00,000 equity shares of Rs. 10/-. Post acquisition, the company's equity share capital stands at 1,10,00,000 equity shares of Rs. 10/. The total diluted share/voting capital of the TC after the said acquisition is not specified in the document.

Prashant Natwarlal Lakhani has acquired 9.90,000 shares carrying voting rights in Shree Krishna Infrastructure Ltd, which amounts to 9.00% of the total voting rights before and after the acquisition. The acquisition took place on 1st December 2025. The total equity shares of the company remain the same at 1,10,00,000 equity shares of Rs. 10/- each, both before and after the acquisition.