Outcome of Annual General Meeting of the Company
Price
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Shree Krishna Infrastructure held its AGM on 29 November 2025 via video conference (lasting just 9 minutes). Members approved audited financial statements and several board changes. Key appointments include Mr. Anil Shiv Charan Singh as Managing Director, Mr. Vishal Gupta as new Chief Financial Officer, and Mr. Prashant Natwarlal Lakhani re-appointed as Executive Director. Independent Director Mr. Sumitkumar Patel was re-appointed for a 5-year term. M/s. NKSC & Co. were appointed as Statutory Auditors to fill a casual vacancy for FY 2025-26, and M/s. Ramesh Chandra Bagdi & Associates were appointed as Secretarial Auditor for 5 years. Members also approved shifting the registered office within the same city.
Multiple board-level changes (new MD and CFO) along with a mid-year change in statutory auditors (filling a casual vacancy) suggest significant churn at the leadership and oversight level, which shareholders should monitor closely. The 5-year re-appointment of the independent director and secretarial auditor provides some continuity, but governance watchers may want clarity on why the previous statutory auditor left.