Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Meeting ....
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Kings Infra Ventures has informed BSE that its Board of Directors will meet on Friday, 13 February 2026 at 3:30 PM via video conferencing. The main agenda items include approving the Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and nine months ended 31 December 2025, and approving the Internal Audit Report for the same quarter. The Board will also take note of routine statutory listing compliances such as the Integrated Filing (Governance), Shareholding Pattern, Share Capital Audit, and the certificate under Regulation 74(5) of the Depositories Regulations. Additionally, the Board will review business operations and prospects, and may discuss any other incidental business.
This is a standard pre-result intimation — shareholders should watch for the Q3 FY26 (Oct-Dec 2025) financial results announcement on or shortly after 13 February 2026, as it will provide the next meaningful update on the company's earnings performance. No unusual or negative items (such as auditor changes or restatements) are flagged in the agenda.