Key Quantitative Figures
No financial figures or quantitative impacts disclosed in the resignation documentation.
Dates of Action
- Resignation letter date: 15th September 2026
- Effective cessation date: Close of business hours on 15th October 2026
- Company Secretary signature date: 15th September 2026 at 15:39:58 +05:30
Parties Involved
- Resigning Officer: Mr. Lalbert Cherian, Chief Financial Officer
- Regulatory Recipient: Corporate Relationship Dept., BSE, 1st Floor, New Trading Ring Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra
- Signing Officer: Nanditha T, Company Secretary & Compliance Officer
- Addressed to: Board of Directors, Kings Infra Ventures Limited, 14B, 14th Floor, The Atria Opp. Gurudwara Temple Thevara, Kochi - 682015
Purpose or Stated Rationale
Resignation due to health-related reasons as stated by Mr. Lalbert Cherian in his resignation letter.
Financial or Operational Impact
No specific financial or operational impact disclosed in the filing.
Capital Structure Impact
No impact on capital structure mentioned.
Cash Flow Implications
No cash flow implications disclosed.
Forward-looking Guidance
No forward-looking guidance or management commentary provided.
Resignation Letter Details
Mr. Lalbert Cherian served as CFO for over five years. He expressed gratitude to the Board of Directors and Management for their support, cooperation, and guidance throughout his tenure. He confirmed no other material reasons for resignation beyond health issues and stated it has been an enriching and rewarding journey with the organization.
Compliance Documentation
The company enclosed Annexure A with complete disclosure particulars as required under Regulation 30 of SEBI LODR Regulations, including:
- Reason for change: Resignation due to health issues
- Date of cessation: Close of business hours on 15th October 2026
- Other standard disclosure fields marked as Not Applicable