Kridhan Infra Ltd (KRIDHANINF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kridhan Infra Ltd on NSE and BSE, with an AI summary of each filing.
Mr. Anil Agrawal conveyed his intention to step down from the position of Director of the Company.
Change in Management · 21 Oct 2026, 5:58 pm
Kridhan Infra Director Anil Agrawal Resigns Citing Personal Reasons Kridhan Infra Limited announced that Mr. Anil Agrawal (DIN: 00360114) has resigned from his position as Director of the company, effective from the close of business hours on 20th Oct'26. The resignation was tendered due to personal reasons, with the company confirming there are no other material reasons behind his departure.
Please find attached Scrutinizer''s Report & Voting Results of AGM held on Sept 29, 2026.
Annual General Meeting · 01 Oct 2026, 9:15 pm
Kridhan Infra Limited informed Exchange Regarding Resignation of Ms.Ekta Rathod as Company Secretary & Compliance Officer of the company w.e.f September 30, 2026.
Change in Management · 30 Sept 2026, 11:10 pm
Kridhan Infra Announces Resignation of Company Secretary Ekta Rathod Kridhan Infra Limited announced that Ms. Ekta Rathod has resigned from her role as Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 30th Sep'26, to pursue career opportunities outside the organization. Following the departure, Whole-time Director Mr. Krishnaprasad Sunder Rao and Executive Director & CFO Mr. Mithlesh Jaiswal remain authorized under Regulation 30(5) of SEBI Listing Regulations to determine the materiality of events and oversee stock exchange disclosures.
Kridhan Infra Limited informed Exchange regarding Proceeding of 20th AGM held on 29th September, 2026.
Annual General Meeting · 29 Sept 2026, 6:43 pm
Letter to shareholders under Regulation 36 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 05 Sept 2026, 11:11 pm
Kridhan Infra 20th AGM Scheduled for 29th Sep'26 Kridhan Infra Limited will hold its 20th Annual General Meeting on 29th Sep'26 at 9:30 a.m. IST via Video Conferencing/Other Audio Visual Means. In compliance with SEBI Listing Regulations, the company issued intimation letters containing web links and QR codes to shareholders whose email addresses are unregistered as of the 28th Aug'26 cut-off date, enabling access to the FY26 Annual Report and AGM Notice available on its website.
We Wish to inform you that the Notice of the 20th Annual General Meeting of the company which is sheduled to be held on Tuesday, September 29, 2026 at 09.30 a.m. through Video Conferencing/ ....
Annual General Meeting · 05 Sept 2026, 10:49 pm
Submission of the Annual Report pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 05 Sept 2026, 10:28 pm
Outcome of the Board Meeting held on September 01, 2026
Others (Uncategorized) · 02 Sept 2026, 1:40 am
Appointment of M/s U B Lakhani & Company (FRN:105532W) as the Statutory Auditors of the Company
Change in Auditor · 02 Sept 2026, 1:27 am
Intimation regarding resignation of Statutory Auditor of the Company
Change in Auditor · 01 Sept 2026, 6:32 pm
Kridhan Infra Announces Statutory Auditor Resignation Kridhan Infra announced the resignation of its Statutory Auditor, M/s. Jignesh Savla & Associates, effective 31 Aug'26. The auditor, appointed on 14 Nov'25, was originally scheduled to serve until the conclusion of the 2026 AGM. The stated reason for the resignation is the auditor's pre-occupation with other assignments, preventing them from dedicating sufficient time to the company's affairs. The firm confirmed no other material reasons for the resignation and had submitted the audit report for the year ended 31 Mar'26 on 30 May'26.
Approval Of Accounts For June 30, 2026
Financial Result · 14 Aug 2026, 2:25 am
Kridhan Infra Q1FY27 Results Approved; Auditor Flags Going Concern Risk Kridhan Infra reported Q1FY27 consolidated results for the quarter ended 30 Jun'26. Revenue from operations was ₹81.72 lakhs and net profit stood at ₹3.82 lakhs. Auditors issued a limited review report with an unmodified opinion but highlighted a material uncertainty regarding the company's ability to continue as a going concern. This is due to accumulated losses and fully eroded net worth. Management believes future business prospects, cost reductions, and recent preferential equity/warrant allotments will support continued operations, and thus prepared financials on a going concern basis.
Approval Of Accounts For June 30, 2026
Outcome · 14 Aug 2026, 2:14 am
Kridhan Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 81.7 (-47.0% YoY | +87.3% QoQ) ■ EBITDA: -13.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -16.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 3.8 (-96.9% YoY | -95.9% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | -100.0% QoQ)
Statement of Deviation quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 2:07 am
Kridhan Infra Reports No Deviation in Fund Utilization for Q1FY27 Kridhan Infra Limited reported no deviation in the objects or purposes for its fund utilization for the quarter ended 30-Jun-26. From the total ₹41.60 crore raised, the company has utilized ₹15.50 crore. Key uses include ₹15.30 crore for repayment of debt and other financial liabilities against a total allocation of ₹21.60 crore. ₹19.84 lakh was used for General Corporate Purposes from its ₹10.00 crore allocation. No funds were utilized for investment in subsidiaries, associates, and joint ventures during the quarter.
Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015, regarding receipt of show cause notice by SEBI
Others (Uncategorized) · 13 Aug 2026, 6:31 pm
Kridhan Infra Receives SEBI Show Cause Notice for Multiple Violations Kridhan Infra received a Show Cause Notice from SEBI on 12 Aug'26 for alleged non-compliance with listing regulations. The violations include accounting irregularities in its FY23 financial statements, such as non-recognition of interest on bank loans and non-disclosure of departures from accounting standards (Ind AS). SEBI also cited the failure to fill the positions of Managing Director (Oct'22 - Feb'24) and Chief Financial Officer (Jul'22 - Feb'24) for over three months. The potential financial impact is currently unquantified and contingent on adjudication outcomes.
Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Un-Audited Standalone and ....
Intimation · 13 Aug 2026, 5:30 am
Kridhan Infra Board Meeting on 13th Aug'26 to Approve Q1FY27 Results Kridhan Infra Ltd has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons, which closed on 1st Jul'26, will remain shut until 15th Aug'26. This announcement sets the date for the release of the company's Q1FY27 performance, a key event for investors to assess its financial health and operational efficiency early in the fiscal year.
Intimation under regulation 30 of the securities and exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change In Mangement
Change in Management · 22 Jul 2026, 12:02 am
Kridhan Infra Announces Major Management and Board Reshuffle Kridhan Infra announced a significant management overhaul effective 21 Jul'26, including the resignation of Managing Director Gautam Suri due to medical reasons. The company appointed four new key personnel: Badatala Sreenivasa Rao as Additional Independent Director, Krishnaprasad Sunder Rao as Whole-Time Director, and current CFO Mithlesh Jaiswal as an Additional Executive Director. All director appointments are for a five-year term. Additionally, Ekta Rathod has been appointed as the new Company Secretary & Compliance Officer to strengthen corporate governance.
Pursuant to regulation 32 of SEBI (LODR) Regulation 2015,PFA the statement of deviation/variation for the quarter ended 31st march 2026
Others (Uncategorized) · 31 May 2026, 4:56 am
Kridhan Infra Reports No Deviation in Fund Utilization for Q4FY26 Kridhan Infra Limited reported no deviation in the utilization of its ₹41.6 crore fundraise for the quarter ended 31 Mar '26. The company has utilized a total of ₹11.86 crore, or 28.5% of the total raised amount. Of this, ₹11.66 crore was used for the repayment of debt and other financial liabilities, against a total allocation of ₹21.6 crore for this purpose. The remaining ₹19.84 lakh was used for general corporate purposes, while no funds have yet been deployed for investments in subsidiaries.
Audited Financial Results for the Quarter and year ended on 31st March 2026
Financial Result · 30 May 2026, 8:32 pm
Kridhan Infra Reports Q4FY26 Results with Qualified Audit Opinion on Going Concern Kridhan Infra announced audited results for the period ending 31 Mar'26, with the auditor issuing a qualified opinion. This qualification stems from accumulated losses eroding net worth, raising going concern uncertainties. For Q4FY26, consolidated profit after tax was Rs 92.84 lakh versus a loss of Rs 27.00 lakh QoQ. Annual consolidated PAT stood at Rs 214.79 lakh, down from Rs 7,229.20 lakh YoY, primarily due to large exceptional gains in the prior year. Revenue from operations for the quarter was Rs 43.64 lakh.
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on May 30, 2026, has approved the Standalone and Consolidated Audited Financial ....
Outcome · 30 May 2026, 6:43 pm
Kridhan Infra FY26 Results Approved; Auditors Issue Qualified Opinion on Going Concern Status Kridhan Infra's Board approved its audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. For FY26, consolidated profit after tax was Rs 214.79 lakhs on revenue of Rs 344.39 lakhs. Q4FY26 PAT stood at Rs 92.84 lakhs. The statutory auditors, Jignesh Savla & Associates, issued a qualified opinion on both standalone and consolidated results, citing uncertainties regarding the 'going concern' assumption due to accumulated losses and net worth erosion. Management believes future prospects and cost reductions will support continued operations.
Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We would like to inform you that ....
Intimation · 29 May 2026, 5:30 am
Kridhan Infra Sets Board Meeting for Q4 and FY26 Financial Results Kridhan Infra Limited's Board of Directors will meet on 29th May'26 to consider and approve the audited financial results for the fourth quarter and year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are declared. This meeting is a key event for the company's annual financial reporting and upcoming guidance.
Kridhan Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We would like to inform you that ....
Intimation · 29 May 2026, 5:30 am
Kridhan Infra Sets Board Meeting for Q4 FY26 Results on May 29 Kridhan Infra Limited (BSE: 533482) will hold a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are declared.
Announcement under Regulation 30 - Allotment of Shares.
Others (Uncategorized) · 14 May 2026, 9:54 pm
Kridhan Infra Allots 1.2 Crore Equity Shares via Preferential Issue Kridhan Infra Limited has allotted 1.20 crore fully paid-up equity shares of ₹2 face value on a preferential basis, following the conversion of warrants. The shares were issued at a price of ₹4.05 each, including a ₹2.05 premium, aggregating to ₹4.86 crore. The allotment was made to three investors: Shri Bajrang Commodity LLP (72 lakh shares), Mr. Shashwat Agrawal (36 lakh shares), and Mr. Sanjay Kumar Agrawal (12 lakh shares). This followed the receipt of the balance 75% of the issue price from warrant holders.
Kridhan infra limited has informed the exchange regarding Resignation of Ms.dipti jain as company Secretary & Compliance officer w.e.f April, 23,2026.
Change in Management · 24 Apr 2026, 12:08 am
Kridhan Infra: Company Secretary & Compliance Officer Resigns Kridhan Infra Limited announced the resignation of Ms. Dipti Jain from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel. The resignation is effective from 23rd Apr'26. The company cited personal reasons for her departure in the official filing. This change in key management is a notable governance update for the company.
Announcement under Regulation 30 (LODR) - Allotment
Others (Uncategorized) · 17 Mar 2026, 8:56 pm
Kridhan Infra Allots 4.8 Million Equity Shares Post Warrant Conversion Kridhan Infra Limited disclosed on 17 Mar'26 the allotment of 4,800,000 fully paid-up equity shares upon the conversion of warrants. The shares were issued at a price of ₹4.05 each, including a premium of ₹2.05, raising a total of ₹1.94 crore. Four investors, including Pankaj Kapasi and Payal Kapasi, each received 1,200,000 shares. This allotment followed the receipt of the balance 75% of the issue price from warrant holders, completing the preferential issue.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Strategic Foray into AI - based film production and Media Technology by Kridhan Mediatech Private Limited
Press Release · 26 Feb 2026, 10:10 pm
Kridhan Infra Enters Film Production with AI-Led Feature Film "Shatak" Kridhan Infra announced its strategic entry into film production and media technology on 26 Feb'26 via its subsidiary, Kridhan Mediatech. The company released its maiden full-length AI-led feature film, "Shatak: Sangh Ke 100 Varsh," marking a global first. This move targets India's Media & Entertainment industry, valued over ₹2.5 lakh crore, by embedding AI in scripting, visualization, and production. The initiative aims to create scalable content models, positioning the company to capitalize on the growing AI and media technology intersection.