Kings Infra Ventures Limited has submitted a regulatory filing to BSE Limited intimating a meeting of its Board of Directors. The meeting is scheduled to be held at shorter notice on Friday, 25th September, 2026 at 11:30 AM. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means.
The primary agenda for the board meeting is:
- To consider and approve the appointment of the Chief Financial Officer of the Company
- To consider and transact any other business with the permission of the Chair
The company explicitly states that the meeting is being convened at shorter notice specifically to consider the above matter regarding the CFO appointment.
The document reference number is KIVL/SEC/BSE/986 and was digitally signed on September 22, 2026, at 18:25:27 IST.