The meeting of the Board of Directors is scheduled to be held on Friday, 29th May, 2026 at 3:30 PM. The meeting will be conducted through hybrid mode - both physically at the Corporate Office of the Company situated at B10, 2nd Floor, Triveni Court, K P Vallon Road, Kadavanthra, Kochi-682020, and via Video Conferencing/Other Audio Visual Means.
The primary agenda items for the board meeting include:
- Consideration, approval, and taking note of the Audited Standalone financial results of the Company for the quarter and financial year ended March 31, 2026
- Consideration, approval, and taking note of the Audited Consolidated financial results of the Company for the quarter and financial year ended March 31, 2026
- Review of the Auditor's Report thereon by the Statutory Auditor of the Company
Additionally, the company disclosed that the closure of the trading window for dealing in the Securities of Kings Infra Ventures Limited shall end 48 hours after the results are made public on 29th of May, 2026.