Shree Krishna Infrastructure Limited has informed the stock exchanges that its board will meet on May 29, 2026. The meeting is convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

The board meeting is scheduled to be held at the registered office of the company. The primary agenda item involves the review and approval of the audited financial statements for the specified period.

Agenda Details

The meeting will focus on the following key items:

• To consider and approve audited financials of the company for the quarter and year ended 31st March 2026.
• Any other business with the permission of the Chairperson.

The intimation was submitted to the BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requested the exchange to take the intimation on its records.

Shree Krishna Infrastructure Limited has filed its quarterly compliance certificate with BSE Limited under SEBI Regulation 74(5) of the Depositories and Participants Regulations, 2018, for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was submitted on April 14, 2026, by Director Anil Shiv Charan Singh (DIN: 09338444) to BSE Limited's listing department. The submission includes a certificate from the company's registrar and transfer agent, Satellite Corporate Services Pvt. Ltd., dated April 06, 2026.

Certificate Confirmations

The registrar certificate confirms compliance with three key regulatory requirements:

• Securities comprised in dematerialized certificates have been listed on stock exchanges where earlier issued securities are listed
• Physical certificates received for dematerialization have been duly verified, mutilated and cancelled after verification
• Depository name has been substituted in records as registered owner, with certificates sent to depositories and stock exchanges on quarterly basis

Dematerialization Activity

Satellite Corporate Services Pvt. Ltd. specifically confirmed that no physical share certificates were received for dematerialization during the quarter ended March 31, 2026. This indicates no conversion of physical shares to electronic form occurred during this period.

Regulatory Framework

The submission fulfills requirements under SEBI Regulation 74(5) of the Depositories and Participants Regulations, 2018. This regulation mandates quarterly reporting by registrar and transfer agents regarding dematerialization activities and compliance with listing requirements. The filing ensures transparency in share transfer processes and maintains regulatory compliance for listed securities.