SHRI KRISHNA DEVCON LTD.

Shri Krishna Devcon Ltd is sending letters to shareholders who have not registered their email addresses, as per Regulation 36 of SEBI Listing Regulations. The letters include a web-link to the Annual Report for FY 2025-26, a reminder to update KYC details, and information on a special window for transferring and dematerializing physical shares. The 32nd Annual General Meeting is scheduled for September 29, 2026. Shareholders are urged to update their details with the RTA, MUFG Intime India Private Limited, to ensure compliance and access to services.

Shri Krishna Devcon Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 4:30 PM IST via video conferencing. The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Sunil Kumar Jain as Managing Director and the approval of his remuneration. The company has also detailed the book closure period from September 23 to September 29, 2026, and provided information for remote e-voting, which will commence on September 26 and end on September 28, 2026.

Shri Krishna Devcon Ltd has submitted its annual report for the financial year 2025-26 and the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 04:30 P.M. IST, to be conducted via video conferencing. The company is also providing electronic voting facilities for its members. The book closure period for the AGM is from September 23 to September 29, 2026. The annual report is available on the company's website and the evotingindia.com portal.

Shri Krishna Devcon Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 04:30 PM. The meeting will be conducted via video conferencing (VC) and other audio-visual means (OAVM). The company has set a book closure period from September 23 to September 29, 2026, for the purpose of the AGM. CS Balkrishan Pradhan has been appointed as the scrutinizer for the e-voting process. Members can cast their votes electronically through remote e-voting, which commences on September 26, 2026, at 09:00 AM IST and ends on September 28, 2026, at 05:00 PM IST.

Shri Krishna Devcon Ltd's Board of Directors met on September 02, 2026, approving the re-appointment of Mr. Sunil Kumar Jain as Managing Director for three years from November 01, 2026. The board also approved the continuation of Mr. Naveen Kumar Jain as Executive Director for the same period. The 32nd Annual General Meeting is scheduled for September 29, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026. The Annual Report for the year ended March 31, 2026, was also noted.

Shri Krishna Devcon Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The meeting commenced at 5:00 PM and concluded at 6:15 PM. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI (LODR) Regulations, 2015.

Shri Krishna Devcon Limited announced the outcome of its board meeting held on August 13, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company operates in a single segment: real estate business. The board meeting commenced at 5:00 PM and concluded at 6:15 PM.

Shri Krishna Devcon Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company will address other routine business matters. In line with SEBI regulations, the trading window for designated persons and connected individuals will remain closed until 48 hours after the financial results are declared to the stock exchange.

Shri Krishna Devcon Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 01, 2026. The window will remain shut until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the sensitive period leading up to the announcement of financial performance. The specific date of the board meeting to consider these results will be communicated separately.

Shri Krishna Devcon Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report, statement of assets and liabilities, and cash flow statement. The decision was made at a board meeting held on May 30, 2026, which commenced at 06:00 P.M. and concluded at 07:45 P.M.