K2 Infragen Ltd (K2INFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by K2 Infragen Ltd on NSE and BSE, with an AI summary of each filing.
K2 Infragen Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the for the quarter ended September 30, 2026 (Q2 FY 2026-27)
Others (Uncategorized) · 07 Oct 2026, 9:37 pm
K2 Infragen Confirms Non-Applicability of Corporate Governance Reporting for Q2 FY27 K2 Infragen Limited informed the National Stock Exchange on 7th Oct'26 that the requirement to submit a quarterly compliance report on corporate governance under Regulation 27(2) of SEBI LODR Regulations, 2015, is not applicable to the company for the quarter ended 30th Sep'26 (Q2 FY27). The exemption is pursuant to Regulation 15(2)(b) of SEBI LODR Regulations, 2015, by virtue of the company being listed on the SME Exchange.
K2 Infragen Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 11:59 pm
K2 Infragen Limited has informed regarding acquisition of shares by Promoter of the Company
Others (Uncategorized) · 01 Oct 2026, 6:10 pm
K2 Infragen Promoter Rajesh Tiwari Acquires Additional Stake via Open Market K2 Infragen Limited disclosed that promoter and non-executive director Rajesh Tiwari acquired 27,600 equity shares through open market purchases on 28th Sep'26. The transaction was valued at approximately ₹11.89 lakh on the NSE Emerge platform. Following this acquisition, Tiwari’s equity holding in the company increased from 6,85,460 shares (5.4322%) to 7,13,060 shares (5.6510%). The transaction was formally intimated to the company on 30th Sep'26 and subsequently disclosed to the exchange on 1st Oct'26 pursuant to SEBI PIT Regulations.
K2 Infragen Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:08 am
K2 Infragen Limited has informed the Exchange about Intimation of Investor's Meet scheduled to be held on September 25, 2026, at 11:00 a.m. IST through virtual mode.
Intimation · 17 Sept 2026, 9:39 pm
K2 Infragen to Attend Arihant Capital Bharat Connect Conference K2 Infragen Limited announced that its management representatives will participate in an analyst and institutional investor interaction at the Arihant Capital - Bharat Connect Conference. The meeting is scheduled for 25th Sep'26 at 11:00 AM IST via virtual mode. The company confirmed that discussions will rely strictly on publicly available information, with no unpublished price sensitive information (UPSI) being shared.
K2 Infragen Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026 at 12:30 P.M.
Annual General Meeting · 07 Sept 2026, 6:46 pm
K2 Infragen Limited has informed the Exchange about Acquisition
Others (Uncategorized) · 03 Sept 2026, 1:11 am
K2 Infragen Acquires Remaining 30.53% Stake in Subsidiary K2 Nextgen Solutions On 2nd Sep'26, K2 Infragen Limited's board approved acquiring the remaining 30.53% stake in its IT subsidiary, K2 Nextgen Solutions Private Limited, for Rs. 22.89 lakhs to make it a wholly owned subsidiary. The arm's-length related-party transaction involves a cash purchase of 1,52,650 shares at Rs. 15 per share and will close within three months without requiring regulatory approvals. The target entity recorded FY25-26 revenues of Rs. 56.82 lakhs, growing from Rs. 34.78 lakhs in FY24-25.
K2 Infragen Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 03 Sept 2026, 12:49 am
K2 Infragen Limited has informed the Exchange regarding Resignation of Mr Naresh Kumar as Executive Director of the company w.e.f. September 02, 2026.
Change in Management · 03 Sept 2026, 12:43 am
K2 Infragen Announces Resignation of Executive Director Naresh Kumar K2 Infragen Limited announced the resignation of Mr. Naresh Kumar from his position as Executive Director, effective at the close of business hours on 2nd Sep'26. The departure is attributed to personal reasons and additional professional commitments. Consequent to his resignation, Mr. Kumar has also stepped down from the Executive Committee and all other Board-level committees.
K2 Infragen Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 03 Sept 2026, 12:33 am
K2 Infragen Approves WOS Acquisition and Announces Executive Director Resignation On 2nd Sep'26, K2 Infragen approved acquiring an additional 30.53% stake (1,52,650 shares) in subsidiary K2 Nextgen Solutions for ₹22.89 lakhs at ₹15/share. The cash transaction closes within three months, making the IT firm a wholly-owned subsidiary. K2 Nextgen reported FY26 revenue of ₹56.82 lakhs. Concurrently, the Board accepted Executive Director Naresh Kumar's resignation, effective 2nd Sep'26, citing personal commitments. Additionally, the 11th AGM is scheduled for 29th Sep'26, with book closure set from 23rd to 29th Sep'26.
K2 Infragen Limited has informed regarding acquisition of shares by Promoter of the Company
Others (Uncategorized) · 01 Sept 2026, 6:22 pm
K2 Infragen Promoter Director Increases Stake Through Open Market Purchase Promoter Director Pankaj Sharma acquired 6,000 equity shares of K2 Infragen Ltd on 28-Aug'26 via an open market purchase. The total transaction value was approximately ₹3.03 lakh. This acquisition increased his shareholding from 21,03,141 shares (16.6673%) to 21,09,141 shares (16.7148%). The transaction was executed on the NSE Emerge platform. This move signals promoter confidence in the company.
K2 Infragen Limited has informed the Exchange regarding a press release dated August 13, 2026, titled "K2 Infragen Strengthens Leadership Team with Appointment of Virendra Kumar as Head HR & Administration".
Press Release · 13 Aug 2026, 10:42 pm
K2 Infragen Appoints New Head of HR & Administration to Bolster Leadership K2 Infragen (NSE: K2INFRA) announced on 13 Aug'26 the appointment of Virendra Kumar as Head – HR & Administration. The move aims to strengthen its leadership team, organizational processes, and build capabilities for sustainable growth. Kumar brings nearly 25 years of cross-industry experience from firms including Larsen & Toubro (L&T) and Voltas. His role will focus on driving key HR functions, aligning people-focused initiatives with business objectives, and fostering employee engagement to support the company's long-term growth journey in the infrastructure sector.
K2 Infragen Limited has informed the Exchange regarding a press release dated August 05, 2026, titled "K2 Infragen Limited Secures Investment Grade Credit Rating of ACUITE BBB Minus Stable for Rs. 200 Crore Bank Facilities".
Press Release · 05 Aug 2026, 2:26 pm
K2 Infragen Secures Investment-Grade 'BBB- Stable' Rating for ₹200 Crore Facilities K2 Infragen Limited (NSE: K2INFRA) announced on 05 Aug'26 that Acuité Ratings has assigned an investment-grade rating of 'ACUITE BBB- | Stable' to its ₹200 crore bank facilities. The rating covers ₹127 crore in long-term borrowings and ₹73 crore for short-term working capital. Acuité cited K2 Infragen's healthy business risk profile, strong execution, robust order book, and improving financial metrics. This rating is expected to enhance borrowing capabilities, optimize capital costs, and strengthen participation in large-scale infrastructure tenders.
K2 Infragen Limited has informed the Exchange about Incorporation of a Subsidiary Company as a Special Purpose Vehicle ( SPV )
Others (Uncategorized) · 31 Jul 2026, 3:46 am
K2 Infragen Incorporates SPV for Telangana Road Project K2 Infragen incorporated a new subsidiary, K2IL Bhongir Private Limited, as a Special Purpose Vehicle (SPV) on 29 Jul'26. The SPV will execute a Hybrid Annuity Mode (HAM) road construction and maintenance project in Telangana. K2 Infragen acquired a 74% stake by subscribing to 7,400 equity shares for Rs. 74,000. The new entity has an authorized capital of Rs. 5 lakh and a paid-up capital of Rs. 1 lakh. This incorporation is in line with the company's core infrastructure business.
K2 Infragen Limited has informed the Exchange about Credit Rating
Others (Uncategorized) · 30 Jul 2026, 5:49 am
K2 Infragen Assigned New Credit Ratings for Bank Facilities by Acuité Acuité Ratings & Research assigned initial credit ratings to K2 Infragen Limited's Rs. 200 Cr bank facilities on 29 Jul'26. Long-term facilities of Rs. 127 Cr received an 'ACUITE BBB- (Stable)' rating, indicating moderate credit risk. Short-term facilities of Rs. 73 Cr were rated 'ACUITE A3', suggesting moderate short-term safety. This rating action provides a formal assessment of the company's creditworthiness for its bank loans, with the rating valid until 17 Jun'27, subject to surveillance.
K2 Infragen Limited has informed the Exchange regarding a press release dated July 21, 2026, titled "K2 Infragen Limited Appoints D K Raju as Senior Vice President to Lead High-Growth HAM Portfolio".
Press Release · 21 Jul 2026, 2:35 pm
K2 Infragen Appoints SVP to Lead High-Growth HAM Portfolio K2 Infragen appointed D K Raju as Senior Vice President for its Hybrid Annuity Model (HAM) project vertical on 21 Jul'26. This strategic move strengthens execution capabilities as K2 scales its project pipeline, highlighted by a recent ₹390.91 Cr Telangana HAM road project and a ₹158.58 Cr railway order. These wins have pushed the company's unexecuted order book from ₹518 Cr in May'26 to nearly ₹1,000 Cr. Raju, with over 27 years of experience, will assume operational ownership of the landmark Telangana project.
K2 Infragen Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 21 Jul 2026, 6:13 am
K2 Infragen Limited has informed the Exchange about incorporation of Special Purpose Vehicle (SPV), which shall become a subsidiary upon incorporation.
Others (Uncategorized) · 21 Jul 2026, 6:09 am
K2 Infragen Announces Management Changes and SPV Incorporation K2 Infragen's Board approved key decisions on 20 Jul'26, including the incorporation of a new Special Purpose Vehicle (SPV) which will become a subsidiary. The company appointed Mr. Danda Kanaka Raju, with over 27 years of infrastructure experience, as Senior Vice President, effective 20 Jul'26. Concurrently, the Board noted the resignation of Mr. Vineet Sharma, Vice President – Business Strategy and Corporate Affairs, effective from the close of business on 31 Jul'26, citing personal and professional commitments.
K2 Infragen Limited has informed the Exchange regarding Appointment of Mr Danda Kanaka Raju (D K Raju) as Senior Vice President of the company w.e.f. July 20, 2026.
Change in Management · 21 Jul 2026, 5:59 am
K2 Infragen Announces Management Changes and New SPV Incorporation K2 Infragen’s board approved key changes on 20 Jul'26, including the incorporation of a new Special Purpose Vehicle (SPV) which will operate as a subsidiary. The company also appointed Mr. Danda Kanaka Raju as Senior Vice President, effective immediately. Mr. Raju brings over 27 years of infrastructure project experience. Concurrently, Mr. Vineet Sharma has resigned from his position as Vice President of Business Strategy and Corporate Affairs for personal reasons, with his last day being 31 Jul'26.
K2 Infragen Limited has informed the Exchange regarding Resignation of Mr Vineet Sharma as Vice President - Business Strategy and Corporate Affairs of the company w.e.f. July 31, 2026.
Change in Management · 21 Jul 2026, 5:55 am
K2 Infragen Announces Management Changes and SPV Incorporation K2 Infragen announced board approval for incorporating a new Special Purpose Vehicle (SPV), which will become a subsidiary. Concurrently, the company appointed Danda Kanaka Raju as Senior Vice President, effective 20 Jul'26, bringing over 27 years of infrastructure project experience. The board also noted the resignation of Vineet Sharma, VP – Business Strategy and Corporate Affairs, due to personal commitments, effective 31 Jul'26. Mr. Sharma confirmed no other material reasons for his departure.
K2 Infragen Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 16 Jul 2026, 9:38 pm
K2 Infragen Limited has informed the Exchange regarding Resignation of Mr Vikas Lakhanpal as Head - Supply Chain Management (SMP) and Additional Director (Whole Time Director) of the company w.e.f. July 15, 2026.
Change in Management · 16 Jul 2026, 9:15 pm
K2 Infragen: Senior Management and Director Resigns K2 Infragen Limited announced the resignation of Mr. Vikas Lakhanpal from his positions as Head of Supply Chain Management (designated as SMP) and Additional Director (Whole-Time Director). The resignation is effective from the close of business hours on 15 Jul'26. Mr. Lakhanpal cited personal and professional commitments as the reason for his departure. Consequently, he has also resigned from all Board Committees of which he was a member. The company filed this disclosure with the exchange on 16 Jul'26.
K2 Infragen Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the quarter ended June 30, 2026 (Q1 FY 2026-27)
Others (Uncategorized) · 13 Jul 2026, 6:10 pm
K2 Infragen Limited Claims Exemption from Corporate Governance Reporting K2 Infragen Limited (NSE: K2INFRA) has notified the stock exchange that it is not required to submit a compliance report on corporate governance. Citing Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015, the company stated that as a firm listed on the SME Exchange, the provisions of Regulation 27 regarding corporate governance reporting are not applicable. The notice was filed on 13 Jul'26.