Kratos Energy & Infrastructure Ltd — Others, 12-04-2025: AGM/EGM

Kratos Energy & Infrastructure Ltd held an Extra Ordinary General Meeting (EGM) via Video Conferencing, attended by 8 shareholders, to discuss several key agenda items. The meeting encompassed special resolutions to change the company’s main objectives, alter its Memorandum and Articles of Association, and approve a name change. The chairman, Nikhil Pandey, thanked shareholders for their trust and participation. Following a Q&A session, the Company Secretary confirmed an e-voting process managed by an appointed scrutinizer for transparency. The results will be announced within two working days, reflecting potential governance shifts that could enhance shareholder value. This development may positively influence investor sentiment by signaling strategic changes and alignment with future goals.