Shree Krishna Infrastructure Ltd Share Price

AGM Date: 24 Aug 2021

This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, 16th July, 2021. The Board has approved and has taken on record following matters: 1.To hold the 31st Annual General Meeting of the Company on Tuesday, 24th August, 2021 at 09.30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145 and approved the Notice for Convening the 31st Annual General Meeting of the Company. 2. Any other matter with the permission of the chair. The Meeting was commenced at 3.00 p.m. and concluded at 4.00 p.m. Kindly take the same on your records and oblige. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Tuesday, 17th August, 2021 as Record Date for taking records of the members of the Company for the purpose of 31st Annual General Meeting of the Company to be held on Tuesday, 24th August, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records. Scrutinizers report on Combined Result for the 31st Annual General Meeting held on Tuesday 24th August 2021 at 09.30 am at Bungalow No. 36 Rang Residency Vadia Rajpipla Narmada-393145. Kindly take the same on your records. Voting Result in accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Kindly take the same into your records. As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 31st Annual General Meeting of our Company held on Tuesday August 242021 which commenced at 9:30 a.m. and concluded at 10:30 a.m. at Bungalow No. 36 Rang Residency Vadia Rajpipla Narmada - 393145. Kindly take the same on your records. Scrutinizers report on Combined Result for the 31st Annual General Meeting held on Tuesday 24th August 2021 at 09.30 am at Bungalow No. 36 Rang Residency Vadia Rajpipla Narmada-393145. Kindly take the same on your records. Voting Result in accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Kindly take the same into your records. As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 31st Annual General Meeting of our Company held on Tuesday August 242021 which commenced at 9:30 a.m. and concluded at 10:30 a.m. at Bungalow No. 36 Rang Residency Vadia Rajpipla Narmada - 393145. Kindly take the same on your records. Scrutinizer's report on Combined Result for the 31st Annual General Meeting held on Tuesday, 24th August, 2021 at 09.30 am at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145. Kindly take the same on your records. Voting Result in accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same into your records. Shree Krishna Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/24/2021 11:22:05 AM)

AGM Date: 25 Aug 2022

AGM 25/08/2022 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 17th August, 2022 as Record Date for taking records of the members of the Company for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, 25th August, 2022. A copy of Notice of Annual General Meeting is attached herewith. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Wednesday, 17th August, 2022 as Record Date for taking records of the members of the Company for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, 25th August, 2022. The above is for your information and dissemination to the members. (As Per BSE Announcement Dated on 20.07.2022) We enclose herewith a Corrigendum for Notice of 32nd Annual General Meeting of the members of Shree Krishna Infrastructure Limited to be held on Thursday, August 25, 2022 at 9.30 am at the Registered office of the Company, Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145 . The above is for your information and dissemination to the members. (As Per BSE Announcement Dated on 17.08.2022) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 32nd Annual General Meeting of our Company held on Thursday, August 25, 2022 which commenced at 9:30 a.m. and concluded at 10:30 a.m. at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada - 393145. Kindly take note for your records. With reference to above captioned subject matter, please find attached herewith Scrutinizer's report on Combined Result from M/s. Pooja Gandhi & Co., Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/remote e-voting and voting conducted by poll in a fair and transparent manner at the 32nd Annual General Meeting held on Thursday, 25th August, 2022 at 09.30 am at Bungalow No. 36, Rang Residency, Vadia, Rajpipla, Narmada-393145. Kindly take the same on your records. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 03 Aug 2023

To considered and approved the following businesses: To hold the 33rd Annual General Meeting of the Company on Thursday, 03rd August, 2023 at 09:30 A.M. at registered office of company situated at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat - 393145 and approved the Notice for convening the 33rd Annual General Meeting of the Company. 4. Appointment of M/s Vineeta Patel & Co., as Scrutinizer for the ensuing 33rd Annual General Meeting of the company. 5. Any other matter with the permission of the chair. The Board Meeting was commenced at 11.00 A.M. and concluded at 12.05 PM. Kindly take the note of the same. Pursuant to regulation 42 of SEBI( Listing Obligations and Disclosure Requirements) Regulation,2015, this is to inform you that the company has fixed Wednesday , 26th July, 2023 as Record Date for taking records of the members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Thursday, 03rd August, 2023. The above is for your information and dissemination to the members. Pursuant to regulation 42 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company has fixed Wednesday, 26th July, 2023 as Record Date for taking records of the members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Thursday, 03rd August, 2023. The above is for your information and dissemination to the members. SHREE KRISHNA INFRASTRUCTURE LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. In accordance with the regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith for your information and records, copy of Annual Report for the Financial Year 2022-2023 along with the Notice. Kindly take the same into your records and oblige. (As Per BSE Announcement Dated on 03/07/2023) As required by Regulation 30 read with Schedule-III of SEBI (LODR) Regulation 2015, we herewith, submit the proceedings of 33rd AGM of our company held on Thursday 3rd August 2023 which commenced at 9:30 AM and concluded at 10:45 AM. The Following resolutions were proposed and seconded by the members: 1. Adoption of Audited Financial Statement for the F.Y 2022-23. 2. Re-appointment of Keyur Gandhi (DIN: 03494183) who retires by rotation. 3. Re-appointment of Ravi Rajiv Kotia (DIN: 01761963) as a Chairman and MD for 5 years w.e.f 14.07.2023 (Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09.2015 the brief profile of Mr. Ravi Rajiv Kotia is enclosed in Annexure-A) 4. Remuneration payable to Mr. Ravi Rajiv Kotia (DIN: 01761963) as Chairman and MD for 3 years wef 14.07.2023. 5. Approval of limit to make investments and give loans guarantees and securities u/s 186 of Companies Act,2013 Company at its 33rd AGM held on Thursday 03.08.2023 which commenced at 9:30 AM and concluded at 10:45 AM at its registered office at 101, 1st Floor, 36 Shri Rang Residency, Vadia, Rajpipla, Narmada-393145, all business contained in AGM notice dated 1st July 2023 were transacted and approved by the member of the requisites majority. The details of combined voting result and scrutinizer report are enclosed in the prescribed format of Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly take the same on your records. (As Per BSE Announcement dated on 03.08.2023)

AGM Date: 02 Sep 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company in their meeting held today i.e. Monday, August 05, 2024 at its registered office discussed The Company has fixed Monday, August 26, 2024 as a Record Date for the Purpose of 34th Annual General Meeting. (As Per BSE Announcement dated on 08.08.2024) Proceeding of 34th Annual General Meeting of the members of the Company held on Monday, September 02, 2024 Combined Scrutinizers Report for 34th Annual General Meeting of the Members of the Company. At its 34th AGM held on Monday, September 02, 2024 which is commenced at 10.00 A.M. and concluded at 11.05 A.M. at its registered office, all the business contained in the Notice of AGM were transacted and approved by the members with requisite majority. Read less.. (As per BSE Announcement Dated on 02/09/2024)

AGM Date: 29 Nov 2025

The Board approved the Notice of the (35th) Annual General Meeting of the Company to be held on Thursday, November 29th, 2025 at 3:00 p.m. Outcome of Annual General Meeting of the Company (As per BSE Announcement dated on: 29.11.2025) Submission of Scrutinizer''s Report for Annual General Meeting of the Company (As Per BSE Announcement Dated on 30.11.2025)

EGM Date: 30 Dec 2023

This is to inform you that the meeting of Board of Directors of Shree Krishna Infrastructure Limited held today i.e. Friday, December 08, 2023 at 02.00 P.M. at its Registered office at 101, 1st Floor,36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. The board discussed and approved the following matters: 1. Migration of the company from SME platform of BSE limited (BSE) to main board of BSE limited, subject to approval of the members, exchanges and such other statutory approvals, as may be required. 2. The Notice of Extra ordinary General Meeting to be held on Saturday, December 30, 2023 @10 A.M. its Registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmda-393145, Gujarat. 3. To Appoint Ms. Vineeta Patel, M/s Vineeta Patel & Co., Practising Company Secretaries, Mumbai as a Scrutinizer for the ensuing Extra Ordinary General Meeting. The Board Meeting was commenced at 02.00 p.m. and Concluded at 02.50 Pm. We are pleased to inform you that Extra ordinary General meeting of the Shree Krishna Infrastructure Limited is scheduled to be held on Saturday, 30th December, 2023 at 10.00 A.M. at its registered office at 101, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada-393145. As required by Regulation 30 read with schedule III of SEBI ( Listing Obligation and Disclosure Requirements), Regulations, 2015 , we herewith submit the proceedings of Extra Ordinary General Meeting of our Company held on Saturday, December 30, 2023 which commenced at 10.00 AM and concluded at 11.00 AM at its registered office at 101, 1st floor,36, Shri Rang Residency, Vadia, rajpipla, Narmada-393145, Gujarat. The Chairman, Mr. Ravi Kotia Chaired the meeting. the meeting was well attended and had the requisite quorum. The Chairman delivered his speech. The Notice of meeting was taken on read. The following resolution set out in the notice convening the Extra ordinary General meeting was proposed and seconded by the Members: 1. To approve of migration of securities of the company from BSE SME platform to main boardf of stock exchanges. i.e. BSE limited ( Special Resolution). With reference to above captioned subject matter, please find attached herewith combined scrutinizer''s report on combined result from M/S Vineeta Patel & Co., Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/ remote E-voting and voting conducted by poll in a fair and transparent manner at the Extra ordinary general meeting held on , Saturday, December 30, 2023 at 10.00 AM at its registered office at 101, 1st floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145. At its Extra ordinary General meeting held on Saturday, December 30, 2023 which commenced at 10.00 AM and concluded at 11.00 AM at its registered office . all the business contained in the notice of Extra Ordinary General meeting dated Saturday, December 30, 2023 were transacted and approved by the members with requisite majority. The details of combines voting result are enclosed in the prescribed format of Regulation 44 (3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.12.2023) Pursuant to Regulation 30 of SEBI( LODR) with respect to Declaration of Results of Extra Ordinary General meeting held on Saturday, December 30,2023 and voting was conducted by Electronic means (e-voting) and poll papers is published on Sunday, December 31, 2023 in following Newspapers. 1. Free press Gujarat- English edition 2. Lokmitra- Gujarati Edition (As Per BSE Announcement Dated on 31.12.2023)