Kridhan Infra Limited has successfully completed its scheduled Board of Directors meeting on February 14, 2026, approving the company's unaudited financial results for the third quarter of fiscal year 2026. The board meeting, which commenced at 6:45 PM and concluded at 7:45 PM, addressed critical financial disclosure requirements under regulatory compliance.

Board Meeting Outcome

The Board of Directors approved the unaudited financial results covering both standalone and consolidated statements for the quarter and nine months ended December 31, 2025. These results were prepared pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Review Process

The financial results underwent comprehensive review by the Audit Committee before board approval. The company's statutory auditors, Jignesh Savla & Associates, conducted limited review procedures for both standalone and consolidated financial statements in accordance with Standard on Review Engagement (SRE) 2410.

Subsidiary and Associate Company Status

The consolidated financial results exclude certain subsidiary operations due to ongoing liquidation proceedings. Readymade Steel Singapore Pte. Ltd., the company's Singapore subsidiary, remains under liquidation process, and its financial information was not available for consolidation. The wholly owned subsidiary Kridhan Infra Solutions Private Limited reported total comprehensive loss of ₹0.69 lakhs for the quarter.

Regulatory Compliance and Going Concern

The company maintains its operations on a going concern basis despite accumulated losses and net worth erosion. Recent efforts to strengthen the equity base through preferential allotment of equity and warrants are expected to support business growth activities. The auditors noted material uncertainty related to going concern but did not modify their conclusion regarding the financial results.

Stock Exchange Communication

Kridhan Infra Limited formally communicated the board meeting outcome to both BSE Limited and National Stock Exchange of India Limited. The notification, signed by Managing Director Gautam Joginderlal Suri (DIN: 08180233), ensures compliance with listing requirements and maintains transparency with regulatory authorities and market participants.

Kridhan infra Limited has announced a key leadership appointment, naming Ms. Dipti Jain as the company's new Company Secretary & Compliance Officer and Key Managerial Personnel. The appointment, which takes effect from February 6, 2026, was formally approved by the Board of Directors during their meeting held on the same date.

Regulatory Compliance and Board Approval

The appointment follows the recommendation of the nomination and remuneration committee and was ratified by the Board of Directors in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this appointment through official communication.

Professional Background and Expertise

Ms. Dipti Jain brings substantial professional credentials to her new role as an Associate Company Secretary (ACS 73586) and Semi Qualified CA. She possesses specialized expertise in corporate law, SEBI compliance, and taxation matters. Her professional experience includes managing secretarial audits, ROC filings, and statutory responsibilities across various organizations.

Her career includes significant roles at prominent firms such as Sameer Kanchan & Associates and Rahul Murarka & Associates. Additionally, she has valuable experience in monitoring SEBI LODR compliance at the Calcutta Stock Exchange, which directly aligns with her new responsibilities at Kridhan Infra Limited.

Educational and Teaching Background

Ms. Jain holds a B.Com (H) degree and uniquely combines her strong compliance background with over nine years of experience in teaching and mentoring. This diverse experience portfolio demonstrates her ability to communicate complex regulatory and compliance matters effectively, a valuable skill in her new role as Compliance Officer.

Independence and Corporate Governance

In accordance with regulatory disclosure requirements under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, the company has confirmed that Ms. Dipti Jain is not related to any of the Directors or Promoters of Kridhan Infra Limited. This independence ensures adherence to corporate governance standards and maintains the integrity of the compliance function within the organization.

The appointment represents a strategic move by Kridhan Infra Limited to strengthen its compliance framework and regulatory adherence under experienced leadership.