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Kings Infra Ventures Limited
11 articles
Significant leadership and ownership changes are underway at Kings Infra Ventures Limited, alongside a notable decline in first-quarter earnings. The company recently appointed Baby John Shaji as Chairman and Dr. CA Binoy J. Kattadiyil as Vice Chairman, while also revising the Chairman’s remuneration. These changes coincide with a 56% year-over-year drop in Q1 net profit to ₹226.28 lakh, despite revenue of ₹3,044.86 lakh. Furthermore, promoter Rita Shaji John has significantly increased her stake through share transmissions following the passing of Shaji Baby John, now holding 6.8% of the company’s capital, which may signal continued family involvement and stability despite the leadership transitions.
Kings Infra Ventures Allots ₹26 Lakh NCDs
Kings Infra Ventures Limited allots nineteenth tranche of secured NCDs via private placement.
Allotment of 2,600 debentures at ₹1,000 each totals ₹26,00,000 on 17th August 2026.
Disclosure made pursua
Kings Infra Ventures Q1 FY27 Revenue ₹30.45 Crore
Kings Infra Ventures reported Q1 FY27 consolidated revenue of ₹30.45 crore and PAT of ₹2.16 crore, showing a sequential decline from Q4 FY26.
The Board approved significant leadership reconstitution i
Kings Infra Ventures Board Committees Reconstituted
Kings Infra Ventures Limited reconstituted four board committees following the resignations of two directors.
The Stakeholders Relationship, CSR, Nomination & Remuneration, and Debenture Committees re
Kings Infra Ventures Recommends Director Continuation at 75
Board recommends continuation of Mr. Balagopalan Veliyath as Whole-time Director upon attaining age 75 on May 15, 2027.
Continuation subject to shareholder approval via special resolution at upcoming
Kings Infra Ventures Two Directors Resign
Kings Infra Ventures Ltd files SEBI Reg. 30 disclosure for resignation of two directors from its board.
Ms. Rita Shaji John resigned as Non-Executive Non-Independent Director effective 13th August 202
Kings Infra Ventures Appoints Two New Directors
Kings Infra Ventures appointed Dr. CA Binoy J. Kattadiyil as Non-Executive Non-Independent Director and Vice Chairman.
The company also appointed Mr. CA Mathevan Pillai Sivaram as a Non-Executive Inde
Kings Infra Chairman Appointment and Remuneration Revision
Kings Infra Ventures appoints Mr. Baby John Shaji as Chairman effective 13th August 2026, subject to shareholder approval.
Board approves revision in his remuneration to ₹4,00,000 per month effective
Kings Infra Q1 Net Profit Drops 56% YoY
Board approved Q1 FY27 standalone unaudited financial results showing revenue of ₹3,044.86 lakh and net profit of ₹226.28 lakh, a 56% YoY decline.
Approved major board reconstitution including appoint
Kings Infra Promoter Rita John Acquires 10 Lakh Shares
Kings Infra Ventures discloses promoter Rita Shaji John's acquisition of 10,00,000 equity shares via transmission on June 24, 2026.
Her shareholding increases from 6,68,025 to 16,68,025 shares, repres
Kings Infra Promoter Rita Shaji John Acquires 4% via Transmission
Kings Infra Ventures discloses promoter Rita Shaji John's acquisition of 10 lakh shares via transmission following a demise.
The transmission increases her total holding from 2.7% to 6.8% of the compa
Kings Infra Promoter Share Transmission 10 Lakh Shares
Kings Infra Ventures discloses transmission of 10 lakh promoter shares from deceased Shaji Baby John to legal heir Rita Shaji John.
The transmission occurred on 24th June 2026 with no change to overal