Shree Krishna Infrastructure Ltd — Important, 06-11-2025: Company Update

The company's Board has approved the 35th Annual General Meeting (AGM) to be held on November 29, 2025, via video conferencing. The Director's Report for the financial year ended March 31, 2025, and the AGM notice were also approved. The Board appointed Mr. Anil Shiv Charan Singh as Executive Director and Mr. Vishal Gupta as Chief Financial Officer, both effective November 06, 2025. Additionally, a proposal to shift the Registered Office to Ahmedabad was approved, pending shareholder consent at the upcoming AGM. These changes reflect adjustments in the company's leadership and administrative framework.