Submission of Scrutinizer''s Report for Annual General Meeting of the Company

Shree Krishna Infrastructure Ltd held its 35th Annual General Meeting on November 29, 2025 via video conferencing, and submitted the consolidated Scrutinizer's Report the next day. Total paid-up shares stand at 1.10 crore, of which 46.57 lakh shares (42.34%) were polled through NSDL's remote e-voting and AGM e-voting facilities. All 10 resolutions were passed with 100% votes in favour, zero votes against, and no invalid votes. Key agenda items included adoption of FY25 audited financials, appointment of M/s NKSC & Co as new statutory auditors replacing the previous ones (casual vacancy), and appointment of M/s Ramesh Chandra Bagdi & Associates as secretarial auditor for 5 years. On the board/management front, the AGM approved reappointment of Mr. Prashant Natwarlal Lakhani and Ms. Nisha Panchal, appointment of Mr. Anil Shiv Charan Singh as Managing Director, reappointment of Mr. Sumitkumar Jayantibhai Patel as Non-Executive Independent Director for 5 years (till Nov 28, 2030), and appointment of Mr. Vishal Gupta as Chief Financial Officer. A special resolution was also passed for shifting the registered office within the same city.