Kings Infra Ventures Ltd

KINGS INFRA VENTURES LIMITED

Kings Infra Ventures Limited has informed the BSE about the appointment of a Chief Financial Officer.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has appointed Mr. Akhil Haridas as its Chief Financial Officer (CFO) with effect from September 25, 2026, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has announced the resignation of its Chief Financial Officer, Mr. Lalbert Cherian, and the appointment of Mr. Akhil Haridas as the new Chief Financial Officer, effective September 25th, 2026.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has announced the closure of its trading window for insiders, including promoters, directors, and connected persons, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has scheduled a Board Meeting on 25/09/2026 to consider the appointment of the Chief Financial Officer and any other business with permission of the Chair.

KINGS INFRA VENTURES LIMITED

Kings Infra Ventures Limited has informed BSE about the cessation of Chief Financial Officer.

KINGS INFRA VENTURES LIMITED

Kings Infra Ventures Limited has informed about the cessation of its Chief Financial Officer.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has announced the 38th Annual General Meeting (AGM) scheduled to be held on September 28, 2026, through video conferencing.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has allotted 7,000 secured redeemable non-convertible debentures of face value Rs. 1,000 each, aggregating to Rs. 70,00,000, through private placement basis.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has allotted 2,600 secured redeemable non-convertible debentures of face value Rs. 1,000 each through private placement, aggregating to Rs. 26,00,000.

Kings Infra Ventures Ltd

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.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd published its financial results for the quarter ended 30th June 2026 in the Financial Express (English) and Deepika (Malayalam) newspapers.

Kings Infra Ventures Ltd

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.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has announced the continuation of Mr. Balagopalan Veliyath as Whole-time Director upon attaining the age of 75 years, subject to approval by the Members at the ensuing Annual General Meeting.

Kings Infra Ventures Ltd

Kings Infra Ventures Ltd has announced the continuation of Mr. Balagopalan Veliyath as Whole-time Director upon attaining the age of 75 years, subject to approval by the Members at the ensuing Annual General Meeting.

Kings Infra Ventures Ltd

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.

Kings Infra Ventures Ltd

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.

Kings Infra Ventures Ltd

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.

Kings Infra Ventures Ltd

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.

Kings Infra Ventures Ltd

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.