The Board of Directors of the Company at the meeting held on September 02, 2025, has inter-alia: 1) Approved the Notice of 37th Annual General Meeting scheduled to be held on September ....
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Sri KPR Industries' board met on September 2, 2025 and approved the notice for the 37th Annual General Meeting scheduled for September 30, 2025 at 12 noon via video conferencing. The board also approved the Directors' Report for FY2024-25 and noted the standalone and consolidated auditor's reports, both carrying an unmodified (clean) opinion. Several board changes were proposed: re-appointment of directors Mr. Vineel Reddy Nalla and Ms. Vinitha Nalla (retiring by rotation), appointment of Mr. Amarnath Narsing Rao Basha and re-appointment of Mrs. Indani Venkata Lakshmi as Independent Directors for 5-year terms, appointment of Smt. Sunitha Gaddam as Non-Executive Director, and re-designation of Naveena Thammishetty Chandra as Chairman. The board also cleared a material related party transaction with SVN Developers (a partnership firm linked to directors) and appointed RHR & Associates as Secretarial Auditor for FY2025-26 to FY2029-30. Two promoter group members – Gaddam Madhumathi (0 shares) and Hemanth Reddy Gaddam (3,71,988 shares, ~1.85%) – have sought reclassification to the public category, pending stock exchange approval.
Routine governance housekeeping with no material impact on operations or financials; the clean audit opinion is mildly positive for confidence, while the related party transaction and promoter reclassification are items shareholders should review carefully before the AGM on September 30, 2025.