Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Intimation of Meeting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.9 pts more than Nifty Microcap 250 and 3.7 pts more than its Seafood peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Kings Infra Ventures has called a board meeting on 6 February 2026 via video conferencing. Key items on the agenda include the appointment of Mr. Baby John Shaji (DIN: 03498692) as Managing Director for five years, and the appointment of Ms. Rita Shaji John (DIN: 01544753) as a Non-Executive Non-Independent Additional Director, both subject to shareholder approval via postal ballot. The board will also approve the standalone and consolidated unaudited financial results along with the Limited Review Report for the quarter ended 31 December 2025, and review the Internal Audit Report for the same quarter. Additionally, three committees — Stakeholders' Relationship, CSR, and Debenture — are slated for reconstitution, and statutory listing compliances including shareholding pattern and share capital audit will be taken on record.
The agenda signals a leadership transition with the appointment of a new Managing Director alongside a likely related Additional Director, which is a governance event shareholders should watch. Approval of Q3 FY26 results on 6 February may trigger near-term stock movement based on the numbers reported.