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.

Shree Krishna Infrastructure Limited reported a net profit of ₹9.32 crore for the financial year ended March 31, 2026, but its statutory auditor issued a disclaimer of opinion due to an inability to verify financial records. The auditor, NKSC & Co, stated in a report dated May 29, 2026, that a change in management during the year prevented the verification of key transactions, including bank statements, loan agreements, and trade receivables. Consequently, the auditor could not confirm the company's state of affairs, profit, or cash flows for the period.

The company disclosed the impact of these audit qualifications in a statement submitted to BSE Limited. The document, reviewed and approved by the Board of Directors on May 29, 2026, outlines the auditor's findings and management's response. Despite the qualification, the reported financial figures for the standalone and consolidated results remain unchanged, with no adjustments made to the initial audited numbers.

The reported turnover for FY26 stood at ₹65.37 crore, while total expenditure was recorded at ₹54.20 crore. Earnings per share (EPS) for the year were 0.08. The company's total assets and total liabilities were both reported at ₹1199.91 crore, resulting in a net worth of ₹1199.57 crore. These figures are presented as reported before adjusting for the audit qualifications, as the impact could not be quantified by the auditor or estimated by the management.

Financial Highlights for FY26

Management and Auditor Response

The audit qualification appeared for the first time in the current financial year. In response to the disclaimer of opinion, the management stated that it is looking into the matter. However, the statement indicates that the management was unable to estimate the financial impact of the qualification, and the auditors provided no additional comments on management's estimation. The signatories to the statement included Managing Director and CEO Mr. Anil Shiv Charan Singh, CFO Mr. Vishal Gupta, and Statutory Auditor Mr. Priyank Goyal.