Shree Krishna Infrastructure Limited has submitted a revised disclosure to correct a shareholding error in a previous filing dated July 15, 2025. The correction comes following a discrepancy notice from BSE dated October 10, 2025.

Key Points of the Correction

• Promoter Shareholding: The company clarified that promoter Ravi Kotia's shareholding before a sale was 36,33,763 shares (33.03%), not 35,88,763 shares (32.63%) as initially reported.
• Sale Transaction: The sale involved 35,88,763 shares (32.63%) through an off-market transaction.
• Revised Holding: After the sale, Kotia's holding reduced to 45,000 shares (0.41%).
• Company's Equity Share Capital: Remains unchanged at Rs 11,00,00,000 divided into 1,10,00,000 equity shares of Rs 10 each.

Shareholding Details

Disclosure Timeline

• Original Filing Date: July 15, 2025
• BSE Discrepancy Notice: October 10, 2025
• Revised Disclosure Date: October 11, 2025

The company acknowledged the inadvertent error in the initial disclosure and has requested BSE to take the revised disclosure on record. This correction ensures accurate representation of the promoter's shareholding pattern, which is crucial for maintaining transparency in the stock market.

Shree Krishna Infrastructure Limited is listed on the SME Platform of BSE Limited with the scrip code 542146. The company's prompt action in rectifying the error demonstrates its commitment to regulatory compliance and accurate reporting to shareholders.

Shree Krishna Infrastructure Limited (SKIL) has announced significant changes to its board composition and a shift in its registered office address. The company's board of directors approved these changes in a meeting held on August 7, 2025.

Board Restructuring

The company has appointed two new directors to its board:

1. Mr. Sumitkumar Jayantibhai Patel (DIN: 08206567) has been appointed as an Additional Director in the capacity of Non-Executive Independent Director. Mr. Patel is a qualified Company Secretary with experience in the field of law and serves as an Independent Director in several other companies.

2. Ms. Nisha Panchal (DIN: 10736984) has been appointed as an Additional Director in the capacity of Non-Executive Non-Independent Director. Ms. Panchal brings valuable experience from key leadership positions across various functions, contributing to business growth and strategic decision-making.

Simultaneously, three directors have resigned from their positions:

1. Ms. Shiwangi Kumari (DIN: 10551531) - Non-Executive Independent Director
2. Ms. Arshita Devpura (DIN: 09649553) - Non-Executive Independent Director
3. Mr. Keyur Sharadchandra Gandhi (DIN: 03494183) - Non-Executive Non-Independent Director

All three resignations are effective from the closing of business hours on August 7, 2025. The directors cited their inability to devote sufficient time due to current service commitments as the reason for their resignations.

Committee Reconstitution

In light of these board changes, SKIL has reconstituted its key committees:

1. Audit Committee
2. Stakeholders Relationship Committee
3. Nomination and Remuneration Committee

The reconstitution is effective from August 7, 2025, following the close of business hours.

Registered Office Relocation

SKIL has also announced the relocation of its registered office within Rajpipla, Narmada, Gujarat. The new address is:

13, Radhakrushna Mandir Compound, Village-Rajpipla, Taluka-Nandod, District - Narmada 393145

This change is effective immediately from August 7, 2025.

Regulatory Compliance

The company has stated that these changes are in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new appointments are subject to shareholder approval at the next general meeting.

These organizational changes reflect SKIL's efforts to strengthen its governance structure and potentially position itself for future growth and development in the infrastructure sector.