Kridhan Infra Limited has informed the Exchange regarding 'Outcome of AGM'.
KRIDHANINF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kridhan Infra Limited held its 19th AGM on September 29, 2025, in Mumbai, chaired by Independent Director Mr. Mahdav Deshpande. Six resolutions were passed, including adoption of the audited financial statements for FY ended March 31, 2025, and the reappointment of Managing Director Gautam Suri and Executive Director Rishiraj (both retiring by rotation). Shareholders also approved the appointment of M/s. Sharavan A. Gupta & Associates as Secretarial Auditor for a five-year term. Two notable special resolutions were cleared: one permitting the acquisition of up to 100% equity in Vijay Nirman Company Private Limited, and another approving material related-party transactions. E-voting results along with the scrutinizer's report will be filed separately with the exchanges within the stipulated 48-hour window.
The approval to fully acquire Vijay Nirman Company and the clearance for material related-party transactions are the most significant takeaways, as they signal potential business expansion and ongoing related-party dealings that shareholders should monitor. Director reappointments and routine AGM items are largely procedural and unlikely to move the stock.