Newspaper Advertisement of Postal Ballot Notice.
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Awaiting price reaction for this filing.
Kings Infra Ventures Limited has submitted to BSE the newspaper publication of its Postal Ballot Notice dated January 23, 2026. The notice was published on February 10, 2026 in Financial Express (English) and Deepika (Malayalam). Through the Postal Ballot, the company is seeking shareholder approval via Special Resolution for the appointment of Mr. Nikhil Venkata Kotha (DIN: 11501373) as an Independent Director. Remote e-voting commenced on February 10, 2026 at 9:00 AM IST and will close on March 11, 2026 at 5:00 PM IST, with the cut-off date for eligibility set as January 30, 2026. Mr. Mahadev Tirunagari (FCS6811) and Mr. CA Jomy Saimon have been appointed as Scrutinizer and Practicing Company Secretary respectively to oversee the process.
This is a routine corporate governance filing seeking shareholder approval for an independent director appointment. It is procedural in nature and is unlikely to have any material impact on the stock price or shareholder value.