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

The company's board has approved the upcoming 35th Annual General Meeting for shareholders, where the Director's Report for the financial year ended March 31, 2025, will be presented. The board made key leadership appointments, naming Mr. Anil Shiv Charan Singh as Executive Director and Mr. Vishal Gupta as Chief Financial Officer. Additionally, a proposal to change the company's registered office address was approved. This operational shift will proceed only after receiving shareholder approval at the forthcoming General Meeting.