Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has announced its un-audited financial results for the half year ended September 30, 2026, with a profit of ₹16.24 crores and earnings per share of ₹0.15. The company has also considered a proposal for the issuance of convertible warrants on a preferential basis, which will be further discussed at the next meeting of the Board of Directors.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd's board meeting held on October 15, 2026, approved the unaudited financial results for the half year ended September 30, 2026. The board also discussed a proposal for the issuance of convertible warrants on a preferential basis, with a final decision to be taken at the next meeting. The company's unaudited financial results and cash flow statement for the half year ended September 30, 2026, were also disclosed.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has adjourned its Board Meeting scheduled on 13th October 2026 to 15th October 2026 to consider unaudited financial results for Q2 FY2026-27, discuss fund raising, and other business.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has submitted a compliance certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has scheduled a Board Meeting on 13th October, 2026 to consider unaudited financial results for the half-yearly and quarter ended 30th September, 2026, discuss fund raising, and other business.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Vishal Gupta, effective October 3, 2026, due to increasing personal and professional commitments.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has announced the closure of its trading window from 1st October 2026 till 48 hours after the conclusion of the Board Meeting to consider the Un-Audited Financial Results for the Quarter and half year ended 30th September 2026.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has submitted a scrutinizer report for its 36th Annual General Meeting (AGM) held on September 25, 2026, detailing the remote e-voting and e-voting system used.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd held its AGM on September 25, 2026, where 34 members attended. The meeting approved the adoption of audited financial statements, re-appointed directors, and appointed a new auditor. The company also increased its authorized share capital and altered its capital clause.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has submitted an application to BSE for reclassification of existing Promoter(s) / Promoter Group member(s) from 'Promoter / Promoter Group Category' to 'Public Category' under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with a notice calling the 36th Annual General Meeting (AGM) to be held on September 25, 2026. The report includes the audited financial statements, board and auditor's report, and other information for shareholders.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has announced its 36th Annual General Meeting (AGM) for the financial year 2025-2026, to be held on September 25th, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, re-appointment of a director, and appointment of a new statutory auditor.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has announced book closure for its 36th Annual General Meeting scheduled on September 25, 2026, with shares to be closed from September 19-25, 2026.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved the re-classification of promoters and promoter group members from 'promoter and promoter group' category to 'public' category shareholders, subject to approval from shareholders and stock exchanges.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has received requests from its promoter category members to be reclassified as public shareholders in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted a request for reclassification and has confirmed that it does not hold more than 10% of the voting rights in the company and does not exercise control over the affairs of the company. The reclassification is subject to approval from the board, shareholders, and BSE India Limited.

Shree Krishna Infrastructure Ltd

Shree Krishna Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various business matters, including discussion on Notice for Annual General Meeting and Approval of Director Report for FY 2025-2026.