Kridhan Infra Ltd Share Price

AGM Date: 29 Dec 2020

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on 2nd December, 2020 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Regularisation of Appointment of Mr. Madhav Deshpande as an Independent Director, for the period of five years, subject to approval of Members at the ensuing Annual General Meeting. 2. The Directors Report alongwith its annexure, Corporate Governance Report and Management Discussion Analysis Report. 3. The Closure of Register of Members & Share transfer Books of the Company from Wednesday, December 23, 2020 to Tuesday, December, 29, 2020 (both days inclusive). 4. Notice convening 14th Annual General Meeting of the Company scheduled to be held on Tuesday, December 29, 2020 at 4:00 p.m. through Video conferencing. Dear Sir/Ma'am, Please find the enclosed herewith Notice of the 14th Annual General Meeting of the Company for the financial year ended March 31, 2020. Kindly take the document on record and oblige. For Kridhan Infra Limited (As Per BSE Announcement dated on 07.12.2020) Sub: Intimation regarding proceedings of the 14thAnnual General Meeting In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that the 14thAnnual General Meeting ('AGM') of the Members of the Company was held on Tuesday, December 29, 2020 at 04:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the Circulars issued by the Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020(collectively referred to as 'MCA Circulars') and the SEBI Circular dated May 12, 2020 ('SEBI Circular') and concluded at 04:30 p.m. Thereafter voting window was opened for fifteen (15) minutes for e-voting (Poll) at the AGM. The AGM is deemed to be held at the Registered Office of the Company. We wish to inform you that the 14thAnnual General Meeting (AGM) of the Company was held on Tuesday, December 29, 2020 at 04:00 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the Circulars issued by Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (collectively referred to as 'MCA Circulars') and the SEBI Circular dated May 12, 2020 ('SEBI Circular'), to transact the business as stated in the AGM Notice. The venue of the meeting was deemed to be the Registered Office of the Company. As per Section 108 of the Companies Act, 2013 ('the Act'), read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and all other applicable provisions of the Act and the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), and in terms of MCA and SEBI (As per BSE Announcement Dated on 30/12/2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Sub: Intimation regarding proceedings of the 15thAnnual General Meeting In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that the 15thAnnual General Meeting ('AGM') of the Members of the Company was held on Thursday, September 30, 2021 at 04:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the Circulars issued by the Ministry of Corporate Affairs vide General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020(collectively referred to as 'MCA Circulars') and the SEBI Circular dated May 12, 2020 ('SEBI Circular') and concluded at 04:59 p.m. Thereafter voting window was opened for fifteen (15) minutes for e-voting (Poll) at the AGM. The AGM is deemed to be held at the Registered Office of the Company. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Annual Report 2021-2022 (As Per BSE Announcement dated on 09.09.2022) 16th AGM Proceeding SCRUTINIZER''S REPORT AND VOTING RESULT (As Per BSE Announcement Dated on 07.10.2022)

AGM Date: 30 Sep 2023

In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 containing inter-alia the Notice convening the 17th Annual General Meeting to be held on Saturday, September 30, 2023 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis Report, Audited Standalone and Consolidated Financial Statements, Auditors' Report, etc. for the financial year 2022-23.

AGM Date: 30 Sep 2024

Revised outcome for the Quarter ended June 30, 2024. Summary proceedings of 18th AGM of the Company (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer''s report (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 29 Sep 2025

The Board has approved the Draft Notice of the 19Th Annual General Meeting of the Company to be held on Monday, September 29, 2025 at 9:30 a.m. at Office No 421-422, C wing, 4Th Floor, 215 Atrium, Next to Courtyard Mariott, Andheri Kurla Road, Andheri (East), Mumbai - 400059. The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course. Outcome of AGM (As Per Bse Announcement dated on 29/09/2025) outcome of AGM Voting Result & scrutiniser report (As Per Bse Announcement dated on 30/09/2025) outcome of scrutiniser & Voting Result (As Per BSE Announcement Dated on:02.10.2025)