Kridhan Infra Limited has informed the Exchange regarding 'out come of voting result with scrutiniser report'.
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, with 43 shareholders attending in person. Six resolutions were put to vote, and all were passed with overwhelming majority — 99.30% of valid votes in favor and only 0.70% against. Key resolutions included adoption of FY2025 annual financial statements, reappointment of directors Mr. Gautam Joginderlal Suri and Mr. Rishiraj (both retiring by rotation), appointment of M/s. Sharavan A. Gupta & Associates as Secretarial Auditor for 5 years, approval to acquire up to 100% equity in Vijay Nirman Company Private Limited, and approval for material related party transactions. The company had 33,672 shareholders on the record date, and e-voting was conducted via Bigshare i-Vote from September 26–28, 2025.
This is primarily a regulatory compliance filing confirming smooth passage of all AGM resolutions. The acquisition of Vijay Nirman Company (up to 100% stake) and the approval for material related party transactions are the most consequential items for shareholders, as they could shape the company's future business direction and group-level transactions.