Kridhan Infra Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled for Friday, November 13, 2026.
The primary agenda of the board meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. These financial results will be subject to limited review by the Statutory Auditors of the Company.
The company also confirmed that the trading window for dealing in the securities of the Company has been closed since Thursday, October 1, 2026, as previously intimated via letter dated September 28, 2026. The trading window will continue to remain closed until Sunday, November 15, 2026 (both days inclusive). This closure applies to all designated persons as per the Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
The disclosure is signed by Mr. Mithlesh Jaiswal, Director & CFO (DIN No.: 07946915), and was digitally signed on November 06, 2026 at 15:36:10 IST.