Shree Krishna Infrastructure has scheduled a meeting of its Board of Directors for September 2, 2026. The session will focus on administrative approvals related to the upcoming Annual General Meeting and the finalisation of reports for the financial year ended March 31, 2026.

The company notified the BSE on August 28, 2026, regarding the closure of the trading window as per regulatory norms. The board is set to deliberate on several key agenda items during the Wednesday session.

Agenda Highlights

The primary objectives of the meeting include:

• Discussion on the notice for the Annual General Meeting (AGM).
• Approval of the Director Report for the Financial Year 2025-2026.
• Fixing the date, place, and timing for the AGM.
• Any other matters with the permission of the Chairperson.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window remains closed for designated directors and officials until 30 minutes after the disclosure of the results or the conclusion of the meeting, whichever is earlier.

Anil Shiv Charan Singh, Director, signed the communication on behalf of the company. The filing confirms that no trading in the securities of the company will be permitted by insiders during this restricted period.

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.