Outcome of Board Meeting Held on 06th November, 2025
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The Board of Shree Krishna Infrastructure Ltd held a meeting on November 6, 2025 (5:00 PM to 6:20 PM) and approved several items. The 35th Annual General Meeting (AGM) has been scheduled for Saturday, November 29, 2025 at 3:00 PM via video conferencing, and the Notice for this AGM along with the Director's Report for FY ending March 31, 2025 were approved. The Board appointed Mr. Anil Shiv Charan Singh (DIN: 09338444) as Executive Director and Mr. Vishal Gupta as Chief Financial Officer, both effective November 6, 2025. Additionally, the Board approved shifting the Registered Office from Rajpipla (Narmada, Gujarat) to Navrangpura, Ahmedabad, subject to shareholder approval at the upcoming AGM.
For shareholders, the key actions to watch are the November 29 AGM where the registered office shift requires their approval, and the new leadership appointments which may signal a strategic refresh. The Ahmedabad relocation from Rajpipla could indicate a shift toward a larger commercial hub, though no financial results or dividend announcements were disclosed in this meeting.