Shree Krishna Infrastructure Limited (SKIFL) has announced significant changes to its leadership team and set the date for its 35th Annual General Meeting (AGM). The company's Board of Directors, at a meeting held on November 6, 2025, made several key decisions that signal a new direction for the organization.

New Executive Appointments

Mr. Anil Shiv Charan Singh has been appointed as an Additional Executive Director of the company, effective November 6, 2025. Mr. Singh brings over 15 years of extensive experience in Accounting, Financial Management, and Corporate Advisory Services. His appointment is subject to shareholder approval at the upcoming AGM.

In another significant move, Mr. Vishal Gupta has been named as the new Chief Financial Officer (CFO) of SKIFL. Mr. Gupta, a Commerce Graduate, has more than 10 years of experience in Banking, Finance, and Treasury Management. His appointment is also effective from November 6, 2025.

35th Annual General Meeting

The company has scheduled its 35th AGM for Saturday, November 29, 2025, at 3:00 p.m. IST. In line with ongoing health and safety considerations, the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Change in Registered Office

Subject to shareholder approval, SKIFL plans to shift its registered office from Rajpipla, Narmada district, to Ahmedabad. The proposed new address is:

Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad 380009, Gujarat, India

This move is expected to enhance the company's operational efficiency and accessibility.

Looking Ahead

These changes come at a time when SKIFL is positioning itself for future growth. The appointment of experienced professionals to key positions and the proposed office relocation suggest a strategic realignment of the company's operations.

Shareholders and interested parties are encouraged to attend the upcoming AGM, where these changes and other important matters will be discussed in detail. The company will provide further information on how to participate in the virtual meeting closer to the date.

As Shree Krishna Infrastructure Limited embarks on this new chapter, stakeholders will be watching closely to see how these changes impact the company's performance and market position in the coming years.

In a notable off-market transaction, Chhaya Gaurang Shah has acquired a substantial stake in Shree Krishna Infrastructure Limited , a company listed on the Bombay Stock Exchange (BSE). The acquisition, which took place on October 15, 2025, marks a significant change in the company's ownership structure.

Key Details of the Acquisition

Transaction Implications

The acquisition by Chhaya Gaurang Shah represents a substantial portion of Shree Krishna Infrastructure Limited's equity. Prior to this transaction, the acquirer held no shares in the company, making this a significant new investment. It's worth noting that Shah is not part of the promoter group, potentially indicating an external interest in the company's operations or potential.

Regulatory Compliance

In accordance with the Securities and Exchange Board of India (SEBI) regulations, specifically under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, the acquirer has duly disclosed the details of this substantial acquisition. This transparency ensures that all stakeholders and the market at large are informed of significant changes in ownership.

Company Overview

Shree Krishna Infrastructure Limited's total equity share capital stands at 1,10,00,000 shares, each with a face value of Rs. 10.00. The company's shares are listed on the Bombay Stock Exchange Limited, providing liquidity and market-based valuation for its stakeholders.

This acquisition could potentially influence the company's future direction and governance, making it a development of interest for existing shareholders and market observers.