Kings Infra Ventures Limited has reported insider trading activity by its promoter and director Baby John Shaji, who increased his stake in the company through a market purchase on March 27, 2026. The disclosure was filed with BSE Limited under SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

Baby John Shaji executed a significant purchase of equity shares at ₹116.50 per share, demonstrating confidence in the company's prospects. The transaction details are presented below:

Shareholding Changes

The purchase resulted in a notable increase in Shaji's ownership percentage in Kings Infra Ventures Limited. His shareholding position before and after the transaction shows the following changes:

Company Capital Structure

The acquisition was made against the backdrop of Kings Infra Ventures' stable capital structure. The company maintains consistent equity capital both before and after the transaction:

Regulatory Compliance

The company filed mandatory disclosures on March 27, 2026, through its promoter Baby John Shaji. The filing was made pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011, ensuring full transparency and regulatory compliance. The disclosure confirms that the acquirer belongs to the promoter group and that no encumbrances, warrants, or convertible securities were involved in the transaction.

Promoter Profile

Baby John Shaji serves as both promoter and director of Kings Infra Ventures Limited, based in Ernakulam, Kerala. The transaction represents a strategic increase in promoter shareholding, with the acquisition representing 0.17% of the company's total voting capital. The disclosure confirms that all regulatory requirements under SEBI insider trading and substantial acquisition norms have been fulfilled, maintaining transparency in corporate governance practices.

Kings Infra Ventures Limited has successfully concluded its postal ballot process, with shareholders approving key board appointments through remote e-voting. The company declared the results on March 12, 2026, following the completion of the e-voting period that ended on March 11, 2026, at 5:00 PM IST.

Postal Ballot Results Overview

The postal ballot process addressed two critical resolutions related to board appointments. Both resolutions received overwhelming shareholder support, demonstrating strong confidence in the proposed leadership changes.

Voting Participation and Results

The e-voting process witnessed participation from 29 shareholders, representing 9095614 votes out of the company's total 24505450 shares. The voting breakdown showed strong support across shareholder categories.

Resolution 1: Managing Director Appointment

Baby John Shaji's appointment as Managing Director for a five-year term effective February 6, 2026, received exceptional support:

Resolution 2: Non-Executive Director Appointment

Rita Shaji John's appointment as Non-Executive Non-Independent Director achieved identical voting results, with 9095459 votes in favour out of 9095614 total votes polled, representing 99.99% approval.

Scrutinizer's Confirmation

CA Jomy Saimon, the appointed scrutinizer, submitted his report confirming the validity of the postal ballot process. The scrutinizer verified that:

• The e-voting period ran from February 10, 2026, at 9:00 AM to March 11, 2026, at 5:00 PM
• All votes cast within the specified timeframe were properly scrutinized
• No invalid votes were recorded during the process
• Both resolutions secured the requisite majority for approval

Regulatory Compliance

The postal ballot was conducted in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has uploaded the complete voting results and scrutinizer's report on its website at www.kingsinfra.com , ensuring transparency for all stakeholders.

The successful completion of this postal ballot process enables Kings Infra Ventures Limited to proceed with the approved board appointments, strengthening its leadership structure for future operations.