Kings Infra Ventures Ltd — Others, 24-07-2025: AGM/EGM

Kings Infra Ventures has initiated a postal ballot, seeking shareholder approval for the re-appointment of Ms. Jyothi Maniyamma Vazhappallil as an Independent Director for a second five-year term. The Board's decision stems from her significant contributions, deep expertise in finance, treasury, and compliance, and valuable insights into corporate governance. This re-appointment is vital for maintaining robust board oversight and strategic direction. Shareholders can participate by remote e-voting, enabling them to influence the company's future leadership.