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).

Shree Krishna Infrastructure Limited has informed the Bombay Stock Exchange that it received a request from Prashant Natwarlal Lakhani to reclassify his holding status from the Promoter category to the Public category. The move is governed by Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company stated that Lakhani currently holds 0 equity shares, representing 0.00% of the paid-up share capital. The request was submitted via letter dated August 31, 2026.

Reclassification Details

The intimation outlines the specific changes in shareholder classification pending necessary approvals.

The post-classification status is subject to approval by the Board of Directors, shareholders, and BSE India Limited. The company confirmed that necessary steps will be undertaken in compliance with Regulation 31A(8) of the Listing Regulations.

Regulatory Compliance and Undertakings

In his request letter, Lakhani confirmed that he and related persons do not hold more than ten percent of voting rights, exercise control over the company’s affairs, or hold special rights through shareholder agreements. He further stated that he is not part of the Board of Directors nor does he hold any key managerial personnel position within the firm.

Lakhani also affirmed that he is neither a willful defaulter as per Reserve Bank of India guidelines nor a fugitive economic offender. He undertook to continue complying with these conditions post-reclassification to avoid automatic reversion to the Promoter category. Additionally, he confirmed no violation of restrictions under SEBI Circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 1, 2017, or provisions of Regulation 34 of the SEBI (Delisting Regulations) 2009.