Shree Krishna Infrastructure Limited announced the resignation of Vishal Gupta from his position as Chief Financial Officer (CFO), effective October 3, 2026. The departure was communicated to BSE Limited under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Reason for Departure

Gupta cited increasing personal and professional commitments as the primary reason for stepping down. In his resignation letter, he stated that these obligations required dedicated attention, making it difficult to discharge CFO responsibilities with the necessary focus. He emphasized that the decision was taken in the best interest of the company and its stakeholders.

Regulatory Disclosure Details

The company filed an intimation with the listing department detailing the cessation. The following table summarizes the key disclosures made pursuant to Regulation 30 of SEBI LODR:

Company Statement

Shree Krishna Infrastructure placed on record its appreciation for Gupta’s contributions during his tenure. The company requested the exchange to update its records accordingly. No successor has been named in the immediate disclosure.

The resignation letter highlighted Gupta’s pride in being part of the company’s growth journey and its commitment to excellence in the logistics sector. He assured full cooperation for a smooth handover of responsibilities and pending matters.

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.