Kridhan Infra Limited Announces 20th AGM on Sep 29, 2026, with Remote E-voting Facility
Kridhan Infra Limited will hold its 20th AGM on September 29, 2026, via VC/OAVM. Shareholders can participate and vote remotely. The cut-off date for voting eligibility is September 22, 2026. Remote e-voting is open from September 26 to September 28, 2026.
This is a standard corporate announcement regarding an upcoming AGM and the associated voting procedures. It does not involve any new financial results, strategic decisions, or operational changes that would significantly impact the company's market position or stock value.
The announcement is a routine notice about the Annual General Meeting and does not contain any new financial information or significant business updates that would impact the company's stock price.
Kridhan Infra Limited has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 9:30 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of shareholders at a common venue. This is in compliance with the Companies Act, 2013, and SEBI regulations.
The notice of the AGM, along with the audited standalone and consolidated financial statements for the financial year 2025-26, Board's Report, and Auditors' Report, were dispatched via email on September 5, 2026, to shareholders whose email addresses were registered as of Friday, August 28, 2026. For those who haven't registered their email IDs, a letter containing the web-link of the Annual Report was sent.
The company is providing a remote e-voting facility to its members. The cut-off date for determining eligibility to vote is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, 9:00 AM to Monday, September 28, 2026, 5:00 PM IST. Shareholders who have cast their vote via remote e-voting can still attend the AGM but cannot vote again. The company has appointed M/s Shravan. A. Gupta & Associates, Practicing Company Secretaries, as the scrutinizer for the e-voting process and voting at the AGM.
A plain-language summary of a public exchange filing by Kridhan Infra Limited. Read the original for the full detail.
