Shree Krishna Infrastructure Limited approved its audited financial statements for FY26 and appointed new statutory auditors during its Annual General Meeting (AGM) held on September 25, 2026. The scrutinizer report confirms that all seven agenda items were passed with 100% votes in favor and zero opposition.

The meeting, conducted via video conference from 3:00 pm to 3:03 pm, saw the attendance of 34 members. Voting was conducted through remote e-voting and e-voting at the AGM, facilitated by National Securities Depository Limited (NSDL). The cut-off date for identifying eligible members was September 18, 2026, with the remote voting window closing on September 24, 2026.

Key resolutions passed

Members approved several critical corporate actions, including changes in leadership and audit oversight. Each resolution received unanimous consent from the 4,696,263 votes polled, representing 42.69% of the outstanding shares held by public non-institutional investors.

• Auditor Appointment: M/S. NKSC & Co., Chartered Accountants were appointed as statutory auditors for a five-year term, commencing from the conclusion of the 2026-27 AGM until the 2030-31 AGM.
• Director Re-appointments: Anil Shiv Charan Singh was re-appointed as Director liable to retire by rotation. Mahesh Singh was re-appointed as Non-Executive, Non-Independent Director, while Hiren Kishor Patel was re-appointed as Independent Director for five years.
• Capital Structure: The company increased its authorised share capital and altered the capital clause of the Memorandum of Association.
• Shareholder Reclassification: Prashant Natwarlal Lakhani was reclassified from the Promoter and Promoter Group category to the Public category of shareholders.

Scrutinizer report details

The consolidated scrutinizer report, submitted by Ramesh Chandra Bagdi & Associates, Company Secretaries, verified that no duplicate votes were cast. The report highlights a distinct voting pattern where promoter entities did not participate in the voting process for these specific resolutions, with all votes polled originating from the Public Non-Institutions category.

Governance and compliance details

The proceedings were conducted in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The short duration of the meeting, lasting only three minutes, suggests that all resolutions were likely pre-cleared or met with unanimous consent from the attending members.

The AGM concluded with a vote of thanks to the Chair, signed digitally by Director Anil Shiv Charan Singh on September 25, 2026. The scrutinizer report was dated September 26, 2026, confirming the requisite majority for all ordinary and special resolutions.

Shree Krishna Infrastructure has scheduled its 36th Annual General Meeting for September 25, 2026, to approve a significant increase in authorized share capital from ₹12.5 crore to ₹40 crore. The company also proposes the appointment of M/s. NKSC & Co. as statutory auditors for five years following the resignation of the previous firm.

The Board of Directors approved the notice and Director’s Report on September 2, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (OAVM) starting at 3:00 pm. Share transfer books will remain closed from September 19 to September 25, 2026. No dividend has been declared for FY26.

Key Resolutions

The agenda for the 36th AGM includes several critical governance and capital structure decisions:

• Increase authorized share capital to ₹40 crore.
• Re-appointment of Mr. Anil Shiv Charan Singh as a Director.
• Appointment of M/s. NKSC & Co., Chartered Accountants, as Statutory Auditors for five years.
• Regularization of Mr. Mahesh Singh and Mr. Hiren Kishor Patel as Non-Executive Independent Directors.
• Reclassification of promoter group members to the public category.

Promoter Reclassification Details

The Board approved the reclassification of Prashant Natwarlal Lakhani from the 'promoter and promoter group' category to the 'public' category under Regulation 31A of the SEBI LODR Regulations, 2015. The individual currently holds zero shares and does not hold any key managerial position or board seat.

Authorized Share Capital Increase

The company proposes increasing its authorized share capital from ₹12,50,00,000 (₹12.5 crore), divided into 1,25,00,000 equity shares of ₹10 each, to ₹40,00,00,000 (₹40 crore), divided into 4,00,00,000 equity shares of ₹10 each. This involves creating an additional 2,75,00,000 equity shares.

Financial Performance FY26

For the financial year ended March 31, 2026, Shree Krishna Infrastructure reported a net profit after tax of ₹9.32 lakhs, up from ₹3.45 lakhs in FY25. Total revenue stood at ₹65.37 lakhs, down from ₹84.13 lakhs in the previous year. This decline was primarily due to a sharp drop in revenue from operations, which fell to ₹3.44 lakhs from ₹79.55 lakhs. However, other income surged to ₹61.93 lakhs from ₹4.57 lakhs.

Auditor Disclaimer

It is important to note that the independent auditor, M/s. NKSC & Co., issued a disclaimer of opinion on the financial statements for FY26. The auditors stated they were unable to obtain sufficient appropriate audit evidence due to a change in management during the financial year, which prevented verification of transactions such as bank statements and trade receivables.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 and Regulation 33 of the SEBI LODR Regulations. Anil Shiv Charan Singh, Director, signed the communication. The results will be published in newspapers as per Regulation 47(1)(b).