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.

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.