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 Board of Directors meeting is scheduled for Thursday, August 13, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. These financial results will be subject to limited review by the Statutory Auditors of the Company.
The company had previously intimated about the trading window closure through a letter dated June 26, 2026. The trading window for dealing in the company's securities has been closed since Wednesday, July 1, 2026, and will remain closed until Saturday, August 15, 2026 (both days inclusive). This closure applies to all designated persons and their immediate relatives as per the Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
The disclosure was signed by Mr. Mithlesh Kumar Ayodhya Prasad Jaiswal, Executive Director & CFO (DIN No.: 07946915), on behalf of Kridhan Infra Limited.