Shree Krishna Infrastructure Limited proposes to appoint Mr. Mahesh Singh as a Non-Executive Independent Director, subject to the approval of the Board of Directors and shareholders. The company previously approved a rights issue to raise funds and increased its authorised share capital to bolster its capital structure. These developments follow a board meeting held on July 08, 2026, at the registered office.

The proposed appointment of Mr. Mahesh Singh (DIN: 11814569) is contingent upon necessary approvals under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Singh is a professional in the trading industry with over seven years of experience in product sales, brand establishment, and business development. He possesses expertise in online sales strategies and marketplace expansion.

During the meeting on July 08, 2026, the board approved increasing the authorised share capital from ₹12,50,00,000 to ₹40,00,00,000, divided into 4,00,00,000 equity shares of ₹10 each. This alteration requires shareholder consent and subsequent changes to the Memorandum of Association of the Company.

The board also sanctioned a proposal to raise funds through a rights issue involving equity shares. The specific terms, including issue size, rights entitlement ratio, issue price, and record date, will be finalized at a subsequent board meeting. The issuance is subject to statutory and regulatory approvals.

Key Board Approvals and Proposals

The meeting was attended by directors, including Anil Shiv Charan Singh. The company disclosed that Mr. Patel holds no shareholding in the company and is not related to any other director.

Shree Krishna Infrastructure Limited has scheduled a meeting of its Board of Directors for July 8, 2026, to deliberate on key corporate actions including capital restructuring and fund-raising initiatives. The meeting, convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will address critical agenda items aimed at strengthening the company's financial and governance framework.

The Board will consider the appointment of director(s) to the company. Additionally, the directors will evaluate a proposal to increase the authorised share capital of the company, a move that typically precedes expansion activities or capital infusion.

A significant portion of the agenda is dedicated to fund-raising proposals. The Board will discuss raising capital through the issuance of equity shares and/or other eligible securities. The permissible modes under consideration include preferential issues and rights issues, providing the company with flexibility in its approach to securing funds.

The meeting was intimated to the stock exchanges by Anil Shiv Charan Singh, Director of Shree Krishna Infrastructure Limited. The filing was submitted to BSE Limited on June 30, 2026, under the scrip code 542146.

Agenda Items

The Board meeting will cover the following specific matters:

• Appointment of Director(s) of the Company.
• Increase in the Authorised Share Capital of the Company.
• Fund-raising proposals via equity shares or other securities through preferential or rights issues.
• Any other business with the permission of the Chair.