Kridhan Infra conducts 20th AGM via video conferencing on Sep 29
- Kridhan Infra Limited held its 20th Annual General Meeting on September 29, 2026, via Video Conferencing and Other Audio Visual Means
- The meeting commenced at 9:30 am and concluded at 9:44 am, with 38 members attending virtually
- The meeting was chaired by Krishnaprasad Sunder Rao, Whole-time Director, with all board members in attendance
- Representatives of Statutory Auditors, Secretarial Auditors, and the Scrutinizer also attended through video conferencing
- Voting results are to be intimated to the stock exchanges separately
*this image is generated using AI for illustrative purposes only.
Kridhan Infra Limited held its 20th Annual General Meeting on September 29, 2026, via Video Conferencing and Other Audio Visual Means, with the meeting commencing at 9:30 am and concluding at 9:44 am.
The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, as well as the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The proceedings were chaired by Krishnaprasad Sunder Rao, Whole-time Director of the Company.
Attendance and quorum
A total of 38 members attended the meeting virtually, either in person or through authorised representatives. In accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the requirement for appointment of proxy was not applicable. The requisite quorum being present, the Chairman called the meeting to order.
The following directors attended the AGM:
| Director | Designation |
|---|---|
| Krishnaprasad Sunder Rao | Whole-time Director (Chairman of the meeting) |
| Mayank Girish Patel | Non-Executive Independent Director, Chairman of the Audit Committee |
| Rachna Achal Daga | Non-Executive Independent Director, Chairperson of the Nomination and Remuneration Committee and Stakeholders Relationship Committee |
| Badatala Sreenivasa Rao | Non-Executive Independent Director |
| Anil Dhanpat Agrawal | Non-Executive Non-Independent Director |
| Mithlesh Jaiswal | Executive Director and Chief Financial Officer |
Ekta Rathod, Company Secretary and Compliance Officer, also attended the meeting along with other key executives and senior management. Representatives of the Statutory Auditors, Secretarial Auditors, and the Scrutinizer were present through video conferencing.
Meeting proceedings
Ekta Rathod welcomed all members and confirmed that the meeting was held in compliance with the applicable provisions of the Companies Act, 2013, read with the rules made thereunder and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. She also informed members that the Company had taken all feasible efforts to enable members to participate in the meeting and vote on the resolutions.
Statutory registers under the Act and other relevant documents required to be kept open in terms of the resolutions provided in the AGM notice were made available for electronic inspection by members. The Company Secretary explained the general instructions for the meeting and for inspection of documents.
Voting and next steps
The results of the e-voting process are to be intimated to the stock exchanges separately. The proceedings of the 20th AGM are also to be made available on the Company's website.
Historical Stock Returns for Kridhan Infra
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +1.61% | -7.35% | -5.50% | -51.54% | -56.05% |
What specific infrastructure projects or capital expenditure plans were outlined in the resolutions passed during the 20th AGM?
How might the composition of the board, particularly the roles of the Audit and Nomination Committees, influence Kridhan Infra's future governance and strategic direction?
What are the key financial performance metrics disclosed in the annual report that shareholders will scrutinize following the e-voting results?
20
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
