Kridhan infra Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to disclose its third-quarter results for the fiscal year 2026.

Board Meeting Details

The scheduled board meeting will focus on several critical agenda items related to the company's financial disclosure requirements. The directors will consider and approve the unaudited financial results covering both standalone and consolidated statements for specific reporting periods.

Trading Window Restrictions

In compliance with insider trading prevention regulations, Kridhan Infra Limited has implemented trading restrictions for designated persons. The company has maintained strict adherence to the code of conduct for Prevention of Insider Trading by Designated Persons.

Regulatory Communication

The company has formally notified both major stock exchanges about the upcoming board meeting through official correspondence dated February 09, 2026. This communication ensures compliance with listing requirements and maintains transparency with regulatory authorities and market participants.

The notification was signed by Gautam Joginderlal Suri, Managing Director, bearing DIN No. 08180233, and digitally authenticated on February 09, 2026. The company has requested acknowledgment of receipt from both exchanges to complete the regulatory notification process.

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.