1. Shifting of Registered office of the company within the local limits of city/town from 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 to 13, Radhakrushna ....
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Awaiting price reaction for this filing.
The board of Shree Krishna Infrastructure Ltd met on August 7, 2025, from 11:30 AM to 12:30 PM, and approved several key decisions. The company's registered office was shifted within the local limits of Narmada, Gujarat, from Vadia, Rajpipla to Radhakrushna Mandir Compound, Village-Rajpipla. Two new directors were appointed: Mr. Sumitkumar Jayantibhai Patel as an Additional Non-Executive Independent Director (5-year term) and Ms. Nisha Panchal as an Additional Non-Executive Non-Independent Director. Three directors resigned on the same day, namely Ms. Shiwangi Kumari and Ms. Arshita Devpura (both Independent Directors) and Mr. Keyur Sharadchandra Gandhi (Non-Executive Non-Independent Director), all citing inability to devote enough time due to current service exigencies. All three resigning directors confirmed there are no other material reasons for their exit. Following these changes, the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee were reconstituted.
The simultaneous resignation of three directors and appointment of two new ones on the same day indicates notable board-level churn, which shareholders should monitor for governance stability. However, since resigning directors confirmed no material issues, the impact on stock price is likely limited. The office shift is a routine administrative change within the same city.