Kings Infra Ventures Share Price Today

Kings Infra Ventures 38th AGM passes all six resolutions

Kings Infra Ventures passed all six resolutions at its 38th AGM held on September 28, 2026, via video conference. Adoption of FY26 audited financial statements received 99.99% approval with 1,21,95,693 votes in favour. CMD Baby John Shaji's remuneration revision effective August 1, 2026 passed with 97.12% approval (86,79,756 votes in favour). New directors CA Dr. Binoy J. Kattadiyil and CA Mathevan Pillai Sivaram appointed; Balagopalan Veliyath's continuation past age 75 approved. Board announced strategic focus on aquaculture, seafood processing, and exports, with domestic retail initiatives placed in abeyance.

Kings Infra Ventures appoints Akhil Haridas as CFO effective Sep 25

Kings Infra Ventures appointed Akhil Haridas as CFO effective September 25, 2026. Previous CFO Lalbert Cherian resigned and was relieved from office on the same date. Haridas is a qualified CMA with over a decade of experience in finance and treasury. Monthly remuneration for the new CFO is fixed at ₹1,50,000.

Kings Infra Ventures transmits 1,11,300 promoter shares to legal heir

Kings Infra Ventures transmitted 1,11,300 equity shares from late C Baby John to Annamma Baby John. The transfer occurred on September 19, 2026, with no change in overall promoter group control. The transaction is exempt from SEBI Takeover Code disclosures as it is a transmission by operation of law. Shareholding pattern for Q3FY27 will reflect the updated promoter holdings.

Kings Infra Ventures allots ₹92.2 lakh in secured NCDs via private placement

Kings Infra Ventures allotted 9,220 secured redeemable NCDs on September 18, 2026. The private placement aggregates to ₹92.2 lakh at a face value of ₹1,000 per unit. This marks the twenty-first tranche of unlisted secured NCDs issued by the company. The allotment was approved by the Debenture Committee and disclosed under SEBI Regulation 30.

Kings Infra Ventures accepts CFO Lalbert Cherian resignation

Lalbert Cherian resigns as CFO effective October 15, 2026. Departure attributed to health issues with no other material reasons. Disclosure made under Regulation 30 of SEBI LODR Regulations. Cherian served in the role for over five years.

Kings Infra Ventures schedules 38th AGM for September 28, 2026

Kings Infra Ventures holds 38th AGM on September 28, 2026. Record date for voting is September 21, 2026. Remote e-voting runs from September 25 to September 27, 2026. Advertisements published in Financial Express and Deepika.