Intimation of 37th Annual General Meeting
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Awaiting price reaction for this filing.
Kings Infra Ventures has informed BSE about its 37th Annual General Meeting scheduled for Monday, 29th September 2025 at 3:30 p.m., to be held via Video Conferencing. The record date/cut-off has been fixed as 22nd September 2025, with remote e-voting open from 26th September (9:00 a.m.) to 28th September (5:00 p.m.). Business to be transacted includes adoption of FY25 audited financial statements, re-appointment of director Mr. Tharayil Pius Jolly (retiring by rotation), and appointment of M/s. SEP & Associates as Secretarial Auditor for 5 years at ₹1,00,000 per annum. The accompanying Annual Report highlights FY25 consolidated revenue of ₹124.55 crore (up 37% YoY), EBITDA margin of 19.35%, and PAT margin of 10.36%. Key strategic updates include the Maritech Eco Park project (₹100 crore term loan in-principle sanction), acquisition of Sri Aqua Seafoods in Visakhapatnam, and expansion of the Kings Frigo and Kings Bento retail brands.
Routine AGM notice — no immediate price action expected, but shareholders on record as of 22nd September can vote on key resolutions including director re-appointment and secretarial auditor change. The strong FY25 revenue growth and margin expansion in the annual report may provide a positive fundamental backdrop going into the meeting.