Kings Infra Ventures Ltd

BSE: 530215

14

total announcements

530215.BO · 15 min delayed

BSECompany UpdateResults17 Aug 2026

Kings Infra Ventures Ltd

PRESS RELEASE

Kings Infra Ventures Ltd reported Q1 FY27 consolidated revenue of ₹30.45 crore, a decline from ₹4.66 crore in Q4 FY26, due to geopolitical and trade-related headwinds. The company's leadership team has been reconstituted, with new appointments and resignations. The company plans to diversify revenue streams and strengthen its long-term growth platform.

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BSECompany UpdateMgmt Change13 Aug 2026

Kings Infra Ventures Ltd

Intimation of Reconstitution of Committees of the Board of Directors

Kings Infra Ventures Ltd has reconstituted its Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee, and Debenture Committee following the resignation of two non-executive directors.

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BSECompany UpdateMgmt Change13 Aug 2026

Kings Infra Ventures Ltd

Intimation of Resignation of Directors

Kings Infra Ventures Ltd has announced the resignation of two directors, Ms. Rita Shaji John and Mr. Seni Prabhakaran, from the board of directors, effective August 13, 2026. The reasons for resignation are personal.

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BSECompany UpdateMgmt Change13 Aug 2026

Kings Infra Ventures Ltd

Intimation of change in Directorate

Kings Infra Ventures Ltd has announced the appointment of two new directors, Dr. CA Binoy J. Kattadiyil as Non-Executive Non-Independent Director and Vice Chairman, and Mr. CA Mathevan Pillai Sivaram as Non-Executive Independent Director, subject to shareholder approval.

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BSECompany UpdateMgmt Change13 Aug 2026

Kings Infra Ventures Ltd

Appointment of Mr. Baby John Shaji as Chairman of the Company.

Kings Infra Ventures Ltd has appointed Mr. Baby John Shaji as its Chairman, effective August 13, 2026, subject to shareholder approval. The company has also revised Mr. Shaji's remuneration to ₹4,00,000 per month, with a 7.5% annual increment from April 1, 2027.

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BSEResultResults13 Aug 2026

Kings Infra Ventures Ltd

Financial Results for the quarter ended 30th June, 2026

Kings Infra Ventures Ltd has announced its financial results for the quarter ended 30th June, 2026, with the Board of Directors considering and approving various matters, including the appointment of new directors, re-constitution of committees, and the convening of the 38th Annual General Meeting. The company also provided an update on its business operations and prospects, focusing on four key areas: Aquaculture, Ventures, Infrastructure, and Seafood.

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BSEBoard MeetingMgmt Change13 Aug 2026

Kings Infra Ventures Ltd

Outcome of Board Meeting held on 13th August, 2026

The Board of Directors of Kings Infra Ventures Ltd held a meeting on August 13th, 2026, and approved several key decisions, including the appointment of new directors, re-constitution of committees, and the convening of the 38th Annual General Meeting. The company also reviewed its business operations and prospects, with a focus on four key areas: Aquaculture, Ventures, Infrastructure, and Seafood.

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BSEBoard MeetingResults6 Aug 2026

Kings Infra Ventures Ltd

Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Meeting ....

Kings Infra Ventures Ltd has informed BSE about a Board Meeting scheduled on 13/08/2026 to consider and approve the standalone & consolidated Unaudited Financial Results and Limited Review Report for the quarter ended 30th of June, 2026.

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BSEInsider Trading / SAST23 Jun 2026

Kings Infra Ventures Ltd

Intimation of closure of Trading Window in terms of SEBI(Prohibition of Insider Trading) Regulations, 2015.

Kings Infra Ventures Ltd announced the closure of its trading window for Promoters, Directors, Designated Persons, and their immediate relatives. This closure, effective from July 1, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a standard compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading prior to financial disclosures.

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