Kings Infra to consider FY26 results on May 29

Kings Infra Ventures Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to commence at 3.30 P.M. via hybrid mode, allowing participation at the corporate office in Kochi and through video conferencing or other audio-visual means.

The primary agenda for the board meeting includes the consideration and approval of the audited standalone and consolidated financial results for the specified period. The board will also review the Auditor's Report thereon, as presented by the Statutory Auditor of the company.

In accordance with regulatory requirements, the company has intimated that the closure of the trading window for dealing in the securities of Kings Infra Ventures Limited will occur 48 hours after the financial results are made public on May 29, 2026. This measure is intended to ensure compliance with insider trading regulations during the period surrounding the announcement of price-sensitive information.

The meeting will be held at the Corporate Office situated at B10, 2nd Floor, Triveni Courtt, K P Vallon Road, Kadavanthra, Kochi- 682020. The intimation was formally communicated to the stock exchanges pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Detail	Information
Meeting Date	May 29, 2026
Meeting Time	3.30 P.M.
Mode	Hybrid (Physical & VC)
Agenda	Audited Financial Results for FY26
Trading Window Closure	48 hours post-results announcement

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.73%	+3.80%	-0.49%	-21.91%	-5.39%	+283.62%

Kings Infra Ventures has announced the allotment of its Sixteenth tranche of Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. The allotment was approved by the company's Debenture Committee at its meeting held on May 13, 2026, and was disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Allotment Details

The Sixteenth tranche comprises 6,700 Secured Redeemable Non-Convertible Debentures, each carrying a face value of ₹1,000, aggregating to a total issuance of ₹67,00,000. The key details of the allotment are presented below:

Parameter:	Details
Security Name:	Unlisted Secured Redeemable Non-Convertible Debentures (NCDs)
Issuer Name:	Kings Infra Ventures Limited
Mode of Issue:	Private Placement
Date of Allotment:	13.05.2026
Number of Debentures Issued:	6,700
Face Value per Debenture:	₹1,000
Total Aggregate Value:	₹67,00,000

Regulatory Compliance

The intimation was filed by Kings Infra Ventures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to disclose material corporate developments to stock exchanges in a timely manner. The disclosure was signed and submitted by Nanditha T, Company Secretary and Compliance Officer of the company, on May 13, 2026.