Shri Krishna Devcon (SHRIKRISH) — Board Meeting

📢 Key Event
32nd AGM scheduled for September 29, 2026

🔄 What Changed
Reappointment of Sunil Kumar Jain as Managing Director for three years; continuation of Naveen Kumar Jain as Executive Director; approval of material related party transactions

🔮 What's Next
Sunil Kumar Jain's remuneration approved up to October 31, 2029; Naveen Kumar Jain's designation continued until October 31, 2029

💡 Investor Takeaway
Shareholders must vote on key leadership appointments and related party transactions ahead of the September 29 AGM

Shri Krishna Devcon Limited announced its 32nd Annual General Meeting scheduled for September 29, 2026 at 4:30 PM IST via video conferencing. The meeting will include resolutions to adopt audited standalone and consolidated financial statements for FY2026, reappoint Sunil Kumar Jain as Managing Director for three years with a monthly salary of Rs. 9 lakhs and perquisites, continue Naveen Kumar Jain as Executive Director with Rs. 7 lakhs monthly remuneration, and approve material related party transactions with promoter entities and associates. Book closure runs from September 23 to 29, 2026, with e-voting open until September 28.

📄 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

"What is the market cap of SHRIKRISH?" "How does Sunil Jain's salary compare to industry peers?" "What is the company's revenue growth trend?"

Ask AI Free →

📊 More SHRIKRISH filings

See all SHRIKRISH filings →

🔥 Also filed on 5 September 2026

MTARTECH MTAR Technologies Ltd Annual Report 544877 Technocrats Plasma Systems Ltd Financial Results 519285 Tarai Foods Ltd Financial Results 526827 Spice Islands Industries Ltd Financial Results 539189 Adhbhut Infrastructure Ltd Annual Report PARAGMILK Parag Milk Foods 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