Kings Infra Ventures Ltd (KINGSINFR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kings Infra Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Rating
Others (Uncategorized) · 06 Oct 2026, 11:18 pm
Infomerics Downgrades Kings Infra's Long-Term Facilities and NCDs to IVR B/Negative Infomerics Valuation and Rating downgraded Kings Infra Ventures' long-term bank facilities (Rs 17.13 crore total bank facilities rated) and unlisted Non-Convertible Debentures (NCDs) to 'IVR B/Negative' while reaffirming short-term bank facilities at 'IVR A4'. All instruments continue under the 'ISSUER NOT COOPERATING' category due to the non-submission of monthly No Default Statements (NDS) and surveillance review data, despite repeated requests up to 16th Sep'26. Ratings were evaluated based on the best available information regarding company performance.
Scrutinizer's Report and Intimation of Voting Results pursuant to the Regulation 44 and 30 of SEBI (LODR) Regulations, 2015
Annual General Meeting · 29 Sept 2026, 10:12 pm
Kings Infra Shareholders Approve FY26 Results, Board Appointments, and Remuneration Revisions Kings Infra Ventures Limited announced that shareholders approved all resolutions with requisite majorities at its 38th AGM held on 28th Sep'26. Key approved items include the adoption of FY26 audited financial statements, the re-appointment of director Tharayil Pius Jolly, and a revision in remuneration for Chairman & Managing Director Baby John Shaji (effective 1st Aug'26 with 97.12% assenting votes). Shareholders also approved the appointments of CA Dr. Binoy J. Kattadiyil as Non-Executive Non-Independent Director, CA Mathevan Pillai Sivaram as Independent Director, and the directorship continuation of Balagopalan Veliyath.
Summary of proceedings of the 38th Annual General Meeting of Kings Infra Ventures Limited
Annual General Meeting · 28 Sept 2026, 10:27 pm
Intimation of Appointment of Chief Financial Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 25 Sept 2026, 8:40 pm
Kings Infra Ventures Appoints Akhil Haridas as Chief Financial Officer Kings Infra Ventures Limited has appointed Mr. Akhil Haridas as Chief Financial Officer (Key Managerial Personnel), effective 25th Sep'26, following the recommendation of the Nomination and Remuneration Committee. Mr. Haridas, a qualified Cost and Management Accountant (CMA) with an M.Com degree, brings over a decade of experience across corporate finance, budgeting, treasury, working-capital optimization, and statutory compliance. His remuneration is fixed at Rs. 1,50,000 per month.
Outcome of the Meeting of the Board of Directors held on 25th September, 2026
Outcome · 25 Sept 2026, 5:45 pm
Kings Infra Ventures Appoints Akhil Haridas as Chief Financial Officer Kings Infra Ventures Limited announced the resignation of Lalbert Cherian as Chief Financial Officer, effective 25th Sep'26. The Board approved the appointment of Akhil Haridas as the new CFO with effect from 25th Sep'26, fixing his remuneration at Rs. 1,50,000 per month. Haridas is a qualified Cost and Management Accountant with over a decade of experience across finance, treasury, working-capital optimization, and statutory compliance.
Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 22 Sept 2026, 11:57 pm
Kings Infra Ventures Convenes Board Meeting to Appoint New Chief Financial Officer Kings Infra Ventures Limited has scheduled a meeting of its Board of Directors at shorter notice on 25th Sep'26 via video conferencing. The primary agenda is to consider and approve the appointment of the company's new Chief Financial Officer (CFO), alongside handling any other routine business with the permission of the Chair.
Intimation regarding change in promoter's shareholding due to transmission of shares
Others (Uncategorized) · 19 Sept 2026, 6:26 pm
Kings Infra Ventures Reports Promoter Share Transmission of 1.11 Lakh Shares Kings Infra Ventures received an intimation on 19th Sep'26 regarding the transmission of 1,11,300 equity shares from Late Mr. C Baby John to his legal heir, Ms. Annamma Baby John, an existing member of the promoter category. The transmission results in no change to the overall promoter and promoter group shareholding, voting rights, or control of the company. The updated holdings will be reflected in the shareholding pattern for the quarter ending 30th Sep'26, with zero material impact on company operations.
Intimation of allotment of Secured Redeemable Non-Convertible Debentures on Private Placement basis
Others (Uncategorized) · 18 Sept 2026, 4:59 pm
Kings Infra Ventures Allots 21st Tranche of Unlisted Secured NCDs Kings Infra Ventures Limited allotted the 21st tranche of unlisted secured redeemable non-convertible debentures (NCDs) on a private placement basis on 18th Sep'26. The Debenture Committee approved the issuance of 9,220 secured NCDs with a face value of Rs 1,000 each, aggregating to a total issue size of Rs 92.20 lakh.
Resignation of Chief Financial Officer- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Management · 15 Sept 2026, 9:14 pm
Kings Infra Ventures CFO Lalbert Cherian Resigns Due to Health Issues Kings Infra Ventures Limited announced the resignation of Chief Financial Officer Lalbert Cherian, submitted on 15th Sep'26. Cherian will step down from the CFO role effective from the close of business hours on 15th Oct'26, completing his notice period after a tenure of over five years. The company confirmed that his resignation is solely due to health-related reasons, with no other material factors involved.
Newspaper Advertisement - 38th Annual General Meeting of the Company
Annual General Meeting · 06 Sept 2026, 9:37 pm
Weblink Letter to Shareholders
Annual General Meeting · 05 Sept 2026, 10:01 pm
Kings Infra Ventures Dispatches FY26 Annual Report Links and Schedules 38th AGM Kings Infra Ventures has dispatched weblink letters for its FY26 Annual Report to shareholders without registered email addresses as of the 28th Aug'26 cut-off date, adhering to SEBI LODR Regulation 36(1)(b). The company scheduled its 38th Annual General Meeting for 28th Sep'26 at 11:30 AM IST via video conferencing. Additionally, the communication reminds physical security holders to complete mandatory KYC updates, register banking details to receive electronic payments, and dematerialise physical shares in compliance with SEBI directives.
Book Closure Intimation
Annual General Meeting · 05 Sept 2026, 5:33 pm
Kings Infra Ventures Announces 38th AGM Date and Book Closure Schedule Kings Infra Ventures Limited will hold its 38th Annual General Meeting on 28th Sep'26 at 11:30 AM via Video Conferencing/OAVM for the financial year ended 31st Mar'26. Pursuant to SEBI LODR Regulation 42, the company's Share Transfer Books will remain closed from 22nd Sep'26 to 28th Sep'26 (both days inclusive) for the AGM. The cut-off date to determine member eligibility is set for 21st Sep'26.
Annual Report for the financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 5:27 pm
Intimation Of 38th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 5:23 pm
Intimation of allotment of Secured Redeemable Non-Convertible Debentures on Private Placement basis
Others (Uncategorized) · 01 Sept 2026, 9:37 pm
Kings Infra Ventures Allots Rs. 70 Lakh Unlisted Secured NCDs Kings Infra Ventures (Scrip: 530215) announced that its Debenture Committee, on 01 Sep'26, allotted the twentieth tranche of Unlisted Secured Redeemable Non-Convertible Debentures (NCDs). The company issued 7,000 NCDs with a face value of Rs. 1,000 each, aggregating to Rs. 70,00,000, through a private placement. This move signifies fresh debt fundraising for the company.
Intimation of allotment of Secured Redeemable Non-Convertible Debentures on Private Placement basis
Others (Uncategorized) · 17 Aug 2026, 10:45 pm
Kings Infra Ventures Allots Rs. 26 Lakh in Secured NCDs Kings Infra Ventures Limited announced the allotment of 2,600 Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) on 17 Aug'26. The NCDs, issued on a private placement basis, have a face value of Rs. 1,000 each, aggregating to a total of Rs. 26 lakh. This represents the nineteenth tranche of such securities issued by the company.
PRESS RELEASE
Press Release · 17 Aug 2026, 2:31 pm
Kings Infra Q1FY27 Results Weaken on Export Headwinds; Announces Strategic Shifts Kings Infra Ventures reported Q1 FY27 consolidated revenue of ₹30.45cr and PAT of ₹2.16cr, a YoY decline of 10.8% and 38.2% respectively. Performance was impacted by a 78.4% drop in export revenue amid geopolitical headwinds, partially offset by a 22.8% YoY rise in domestic sales. The export share of revenue fell to 8.0% from 33.2% in Q1 FY26. The company announced a board reconstitution and a strategic seafood alliance with a UK/EU-focused firm to improve market access and pursue value-added opportunities without significant capex.
Intimation of Reconstitution of Committees of the Board of Directors
Others (Uncategorized) · 14 Aug 2026, 2:38 am
Kings Infra Ventures Reconstitutes Four Board Committees Kings Infra Ventures (BSE: 530215) announced the reconstitution of four key Board of Directors committees on 13th Aug'26. The change follows the resignations of directors Mrs. Rita Shaji John and Mr. Seni Prabhakaran. The affected committees are the Stakeholders Relationship, Corporate Social Responsibility, Nomination and Remuneration, and Debenture Committees. New chairmen appointed include Dr. Thirunilath Vinayakumar (Stakeholders), Mr. Baby John Shaji (CSR & Debenture), and Dr. Issac P. John (Nomination & Remuneration), signifying a key governance update for the company.
Continuation of Mr. Balagopalan Veliyath as Whole-time Director upon attaining the age of 75 years
Others (Uncategorized) · 14 Aug 2026, 2:36 am
Kings Infra Proposes Continuation of Whole-time Director Beyond Age 75 Kings Infra Ventures’ Board of Directors, on 13th Aug’26, approved the continuation of Mr. Balagopalan Veliyath as Whole-time Director. This decision is subject to shareholder approval via a Special Resolution at the upcoming AGM. Mr. Veliyath will attain the age of 75 on 15th May’27. The board cited his extensive experience and significant contributions as key reasons for the reappointment, which is effective from 13th Aug’26. Mr. Veliyath holds no shares in the company.
Continuation of Mr. Balagopalan Veliyath as Whole-time Director upon attaining the age of 75 years
Others (Uncategorized) · 14 Aug 2026, 2:36 am
Kings Infra Proposes Director Continuation Post-75 On 13 Aug'26, Kings Infra Ventures' board approved the continued appointment of Mr. Balagopalan Veliyath as Whole-time Director. This extension is proposed despite him reaching the age of 75 on 15 May'27. The decision, citing his extensive experience and significant contributions, is subject to shareholder approval via a special resolution at the upcoming Annual General Meeting. Mr. Veliyath holds no shares in the company. His reappointment date is listed as 13 Aug'26, signaling a move to secure leadership continuity.
Intimation of Resignation of Directors
Change in Management · 14 Aug 2026, 2:30 am
Kings Infra Ventures Announces Two Director Resignations Kings Infra Ventures announced that its Board of Directors accepted the resignations of two directors, effective 13th Aug'26. Ms. Rita Shaji John (DIN: 01544753) has stepped down as Non-Executive Non-Independent Director. Mr. Seni Prabhakaran (DIN: 10751135) has resigned as Non-Executive Independent Director. Both directors cited "personal reasons" for their departure, and the company has confirmed there are no other material reasons for their resignations. This represents a significant change in the company's board composition.
Intimation of change in Directorate
Others (Uncategorized) · 14 Aug 2026, 2:21 am
Kings Infra Announces Key Board Appointments Kings Infra Ventures has appointed Dr. CA Binoy J. Kattadiyil as an Additional, Non-Executive Director and designated him as Vice Chairman, effective 13th Aug'26. Dr. Kattadiyil will also serve as a strategy advisor, leveraging his experience in capital markets, restructuring, and infrastructure finance. Additionally, Mr. CA Mathevan Pillai Sivaram was appointed as an Additional, Non-Executive Independent Director. Mr. Sivaram brings 35 years of expertise in audit, taxation, and M&A. Both appointments are subject to shareholder approval.
Appointment of Mr. Baby John Shaji as Chairman of the Company.
Others (Uncategorized) · 14 Aug 2026, 2:19 am
Kings Infra Appoints Chairman, Revises Remuneration Kings Infra Ventures has appointed Mr. Baby John Shaji as Chairman, effective 13 Aug'26. He will continue as Managing Director, combining the roles. The board also approved a remuneration revision for him to ₹4,00,000 per month, effective 01 Aug'26. This new package includes a 7.5% annual increment starting from 01 Apr'27. Both decisions are subject to shareholder approval. Mr. Shaji holds 1,441,402 shares in the company.
Financial Results for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 2:04 am
Kings Infra Q1FY27: Net Profit Down 38% YoY, Announces Strategic Overhaul For Q1FY27, Kings Infra reported a 38% YoY decline in standalone net profit to ₹2.26 Cr on revenue of ₹30.45 Cr, down 11% YoY. EPS fell to ₹0.92 from ₹1.48. Consolidated net profit also fell 38% YoY to ₹2.16 Cr. The board approved key strategic initiatives, focusing on Aquaculture, Ventures, Infrastructure, and Seafood segments. Plans include expanding contract farming, a strategic alliance for seafood exports to the UK/EU, reviving the infrastructure division via a JV IT park, and developing an aquaculture inputs business. Key board changes were also approved.
Outcome of Board Meeting held on 13th August, 2026
Outcome · 14 Aug 2026, 2:00 am
Kings Infra Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. In Lakhs) ■ Revenue: 3,045 (-10.8% YoY | -34.6% QoQ) ■ EBITDA: 510 (-26.4% YoY | -43.9% QoQ) ■ EBITDA Margin (%): 16.8 (-355 bps YoY | -278 bps QoQ) ■ PAT: 220 (-38.0% YoY | -57.5% QoQ) ■ EPS (INR): 0.88 (-39.3% YoY | -58.3% QoQ) Kings Infra Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. In Lakhs) Segmental Performance Infrastructure ■ Revenue: 0.0 ■ EBIT: 480 (-26.5% YoY | -45.6% QoQ) ■ EBIT Margin (%): 0.0 Aquaculture(Export Facilities) ■ Revenue: 3,045 (-10.8% YoY | -34.6% QoQ) ■ EBIT: 480 (-26.5% YoY | -45.6% QoQ) ■ EBIT Margin (%): 15.8 (-337 bps YoY | -317 bps QoQ)