Annual Report of the Company
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Awaiting price reaction for this filing.
Shree Krishna Infrastructure has filed its 35th Annual General Meeting notice and FY 2024-25 Annual Report with BSE (Scrip Code: 542146, listed on BSE SME Platform). The AGM is scheduled for Saturday, 29 November 2025 at 3:00 PM via video conferencing. Key business to be transacted includes adoption of FY25 accounts, appointment of new statutory auditor M/s NKSC & Co (replacing M/s Bharat Gupta & Co who resigned on 21 August 2025), appointment of M/s Ramesh Chandra Bagdi & Associates as Secretarial Auditor for 5 years, re-appointment of multiple directors, appointment of new Managing Director Mr. Anil Shiv Charan Singh for 5 years, appointment of Mr. Vishal Gupta as new CFO, and shifting of the registered office from Narmada (Gujarat) to Ahmedabad (Gujarat). The filing was signed by Director Prashant Natwarlal Lakhani on 6 November 2025.
Routine annual compliance filing, but shareholders should note significant governance changes coming up for approval, including a new statutory auditor (replacing the one that resigned mid-year), appointment of a new Managing Director for 5 years, a new CFO, and relocation of the registered office from Narmada to Ahmedabad.