Shri Krishna Devcon (SHRIKRISH) — Board Meeting

📢 Key Event
Board reappoints Sunil Kumar Jain and Naveen Kumar Jain as directors for three years pending AGM approval.

🔄 What Changed
Reappointment of two directors for three-year terms effective November 1, 2026.

🔮 What's Next
AGM scheduled for September 29, 2026; e-voting opens September 26 and closes September 28, 2026.

💡 Investor Takeaway
The reappointments are routine and do not alter current management structure or financial outlook.

The board reappointed Sunil Kumar Jain and Naveen Kumar Jain as Managing Director and Executive Director respectively for three years starting November 1, 2026, pending shareholder approval at the upcoming AGM. The 32nd AGM is scheduled for September 29, 2026 via video conference, with e-voting open from September 26 to 28, 2026, and a record date of September 22, 2026 for voting eligibility.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SHRIKRISH ✨ Ask AI About This

About Shri Krishna Devcon Ltd (SHRIKRISH)

Realty · Realty · Listed on BSE

Market Cap: ₹82.6 Cr P/E: 20.3 ROE: 4.7% ROCE: 6.7%

View full SHRIKRISH stock details →

📡 Get AI alerts when SHRIKRISH files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track SHRIKRISH — Free

💡 Ask AI about this filing

"How will the director reappointments affect future dividend policy?" "What is the expected impact on share price around the AGM date?" "How does the remuneration for these directors compare to peers?"

Ask AI Free →

📊 More SHRIKRISH filings

See all SHRIKRISH filings →

🔥 Also filed on 2 September 2026

WAAREEENER Waaree Energies Ltd Annual Report PEARLPOLY Pearl Polymers Ltd Annual Report 544627 Purple Wave Infocom Ltd Annual Report 544437 Marc Loire Fashions Ltd Annual Report RTNINDIA RattanIndia Enterprises Ltd Annual Report 544596 Safecure Services Ltd Annual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when SHRIKRISH files new disclosures

Track SHRIKRISH filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track SHRIKRISH — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd