Submission of notice of 31st annual general meeting scheduled to be held on September 29, 2025.
SHRIKRISH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Krishna Devcon Limited has notified the 31st Annual General Meeting to be held on Monday, September 29, 2025 at 04:30 PM through video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, and re-appointment of Mr. Naveen Kumar Jain (DIN: 00117876) as a director, who retires by rotation. Shareholders are being asked to approve the appointment of M/s. B. K. Pradhan & Associates as Secretarial Auditors for a five-year period from FY 2025-26 to FY 2029-30. Five separate resolutions seek approval for material related party transactions with promoters Sunil Kumar Jain, Naveen Kumar Jain, Mukesh Kumar Jain, and associate firms M/s. Rose Builtech and M/s. Avani Buildcon. A special resolution seeks authority to make investments, give loans, guarantees or provide security up to an aggregate outstanding limit of Rs. 500 Crores. The register of members will be closed from September 23 to September 29, 2025, with the e-voting cut-off date set as September 22, 2025 and remote e-voting open from September 26 to September 28, 2025.
Routine AGM notice for shareholders to review and vote on FY25 results, director re-appointment, and routine governance matters. The Rs. 500 Crore investment/loan authority limit and multiple material related party transactions with promoter directors and associate firms are notable items that may attract shareholder attention.