Kridhan Infra Announces 20th AGM on Sep 29, 2026, to Discuss Financials and Director Appointments
Kridhan Infra Limited will hold its 20th AGM on September 29, 2026, via video conference. Key agenda items include approving FY26 financial statements, appointing auditors for five years, and appointing/re-appointing directors: Mr. Anil Dhanpat Agrawal, Mr. Badatala Sreenivasa Rao, Mr. Krishnaprasad Sunder Rao, and Mr. Mithlesh Jaiswal. The company also seeks approval to enhance borrowing limits to ₹100 Crores and investment/loan/guarantee limits to ₹200 Crores.
The AGM agenda includes several significant corporate actions such as director appointments and substantial increases in borrowing and investment limits, which could have a medium-term impact on the company's financial structure and operations.
The announcement is a routine notice for an Annual General Meeting and covers standard corporate business, including financial statement approval, director appointments, and borrowing limits. There are no significant positive or negative financial outcomes or strategic shifts mentioned.
Kridhan Infra Limited has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 9:30 a.m. IST, conducted through Video Conferencing/Other Audio-Visual Means. The meeting will address several key business items.
Ordinary business includes the consideration and adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The appointment of a Director retiring by rotation, Mr. Anil Dhanpat Agrawal, will also be considered for reappointment. Additionally, the company will seek approval for the appointment of M/s U B Lakhani & Company as Statutory Auditors for a term of five consecutive years, and to fill a casual vacancy caused by the resignation of the previous auditors, M/s Jignesh Savla & Associates, with effect from September 1, 2026.
Special business items on the agenda include the approval of Mr. Badatala Sreenivasa Rao as a Non-Executive Independent Director, appointed initially on July 21, 2026, for a term of five years. The appointment of Mr. Krishnaprasad Sunder Rao as a Whole-time Director for a period of five consecutive years, effective from July 21, 2026, will also be sought. Furthermore, the company proposes the appointment of Mr. Mithlesh Jaiswal as an Executive Director, also for a five-year term starting July 21, 2026.
The AGM will also seek approval for enhancing borrowing limits under Section 180(1)(c) of the Companies Act, 2013, up to an aggregate of ₹100 Crores. Additionally, the company proposes to enhance limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013, up to an aggregate amount of ₹200 Crores. The notice of the AGM is being dispatched electronically to members.
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Kridhan Infra Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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