Ownership Negative

2026-10-06 17:50

CRITICAL RED FLAG DETECTED

- Credit Rating: Infomerics has revised credit ratings for Kings Infra Ventures Limited. - Non-Cooperation: The rating action is classified under 'Issuer Not Cooperating' due to the company's failure to submit the required No Default Statement (NDS) and data for review. - Bank Facilities & NCDs: Long-term bank facilities and Non-Convertible Debentures (NCDs) totaling ₹17.13 Crore were downgraded to IVR B / Negative (Issuer Not Cooperating). - Short-Term Facilities: Short-term bank facilities were reaffirmed at IVR A4 (Issuer Not Cooperating).

Governance Neutral

2026-09-29 16:43

- Kings Infra Ventures Ltd held its 38th AGM on 28th September 2026. - All resolutions set out in the AGM notice were passed with the requisite majority. - Key approvals include adoption of financial statements, re-appointment of directors, revision of remuneration for the CMD, and appointment of new directors.

Governance Neutral

2026-09-28 17:00

- Kings Infra Ventures Limited held its 38th Annual General Meeting (AGM) on September 28, 2026, via video conferencing. - The meeting was presided over by Chairman & Managing Director Mr. Baby John Shaji, who paid tribute to the late founder and CMD, Shri Shaji Baby John. - Shareholders transacted business items including adoption of audited financial statements, re-appointment of directors, revision of remuneration, and continuation of directorship. - The company outlined its FY 2026-27 priorities centered around five themes: synergise, consolidate, digitise, monetise, and optimise, focusing on core aquaculture and export strengths.

Governance Neutral

2026-09-25 15:12

- Kings Infra Ventures Ltd has appointed Mr. Akhil Haridas as the Chief Financial Officer (Key Managerial Personnel) of the company effective from 25th September, 2026. - Mr. Akhil Haridas is a qualified CMA with over a decade of experience in finance, accounting, budgeting, treasury, and statutory compliance. - The remuneration payable is fixed at ₹1,50,000 per month.

Governance Neutral

2026-09-25 12:17

CRITICAL RED FLAG DETECTED

- Resignation of Mr. Lalbert Cherian as Chief Financial Officer effective 25th September, 2026. - Appointment of Mr. Akhil Haridas as the new Chief Financial Officer (CFO) effective 25th September, 2026. - Board meeting held on 25th September, 2026, commencing at 11:30 AM and concluding at 12:06 PM.

Routine Neutral

2026-09-23 17:38

- Trading window to close from October 1, 2026. - It will reopen 48 hours after declaration of Unaudited Financial Results for the half year ended September 30, 2026. - Board Meeting date will be informed later.

Governance Neutral

2026-09-22 18:29

- Board meeting to be held on Friday, 25th September 2026, at 11:30 AM, at shorter notice. - Agenda includes considering and approving the appointment of the Chief Financial Officer.

Ownership Neutral

2026-09-19 12:58

- Kings Infra reported transmission of 1,11,300 equity shares from Late Mr. C Baby John to Ms. Annamma Baby John, both promoters, on September 19, 2026. This legal transmission causes no change in overall promoter shareholding or control of the Company.

Business Update Positive

2026-09-18 11:32

- Kings Infra Ventures Limited allotted 9,220 Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) via private placement on September 18, 2026. - The total value of the allotment is ₹92,20,000/-, with each debenture having a face value of ₹1,000.

Governance Negative

2026-09-15 15:46

CRITICAL RED FLAG DETECTED

- Kings Infra Ventures Limited announced the resignation of Mr. Lalbert Cherian as Chief Financial Officer. - The resignation is effective from October 15, 2026, due to health issues.

Governance Neutral

2026-09-05 16:37

- The 38th Annual General Meeting (AGM) of Kings Infra Ventures Limited will be held on Monday, 28th September 2026 at 11:30 A.M (IST) via Video Conferencing/Other Audio Visual Means. - Web-links to access the Annual Report for the Financial Year 2025-26 have been provided to shareholders whose email addresses are not registered. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI regulations.

Governance Neutral

2026-09-05 12:03

- The 38th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 11:30 AM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). - Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, for the purpose of the AGM. - The cut-off date for determining eligible members for e-voting is September 21, 2026.

Business Update Neutral

2026-09-01 16:10

- Kings Infra Ventures Limited allotted 7,000 Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) on September 01, 2026. - The NCDs were issued via private placement, each with a face value of ₹1,000, aggregating to ₹70,00,000.

Business Update Neutral

2026-08-17 17:17

- Kings Infra Ventures Limited allotted 2,600 Unlisted Secured Redeemable Non-Convertible Debentures (NCDs). - Issued via Private Placement on August 17, 2026. - Total value: ₹26,00,000 (₹1,000 face value each).

Financials Negative

2026-08-17 09:02

CRITICAL RED FLAG DETECTED

- Q1 FY27 Consolidated Revenue ₹30.45Cr vs ₹34.12Cr (▼11% YoY) - Consolidated PBT ₹2.95Cr vs ₹4.86Cr (▼39% YoY) - Consolidated PAT ₹2.16Cr vs ₹3.49Cr (▼38% YoY) - Board approved leadership reconstitution, appointing Baby John Shaji as Chairman, CA Dr. Binoy J. Kattadiyil as Vice Chairman, and CA Mathevan Pillai Sivaram as Independent Director. - Ms. Rita Shaji John (Non-Executive, Non-Independent Director) and Mr. Seni Prabhakaran (Non-Executive Independent Director) resigned from the Board. - Company outlined a Four-Pillar Growth Framework focusing on Aquaculture, Ventures, Infrastructure, and Seafood, along with a proposed strategic seafood alliance for future growth.

Governance Neutral

2026-08-13 21:12

- Board of Directors recommended the continuation of Mr. Balagopalan Veliyath as Whole-time Director. - He will continue upon attaining age 75 (on 15.05.2027), subject to members' approval via Special Resolution at the ensuing AGM. - Recommendation is based on his extensive experience, significant contribution, and continued guidance.

Governance Neutral

2026-08-13 21:12

- Board of Directors approved the recommendation for continuation of Mr. Balagopalan Veliyath as Whole-time Director. - Mr. Veliyath will attain 75 years on May 15, 2027. - The continuation is subject to approval by shareholders via a Special Resolution at the ensuing Annual General Meeting.

Governance Negative

2026-08-13 21:12

CRITICAL RED FLAG DETECTED

- Kings Infra Ventures Limited reconstituted its Board Committees on August 13, 2026. - This followed the resignation of Mrs. Rita Shaji John (Non-Executive Non-Independent Director) and Mr. Seni Prabhakaran (Non-Executive Independent Director).

Governance Negative

2026-08-13 21:06

CRITICAL RED FLAG DETECTED

- Resignation of Ms. Rita Shaji John, Non-Executive Non-Independent Director, effective August 13, 2026. - Resignation of Mr. Seni Prabhakaran, Non-Executive Independent Director, effective August 13, 2026, citing personal reasons.

Governance Positive

2026-08-13 20:53

- Kings Infra Ventures Limited's Board appointed Mr. Baby John Shaji as Chairman of the Company, effective August 13, 2026. This is subject to shareholder approval. - The Board also approved a revision in his remuneration to ₹4,00,000 per month, effective August 1, 2026, with a 7.5% annual increment from April 1, 2027.

Governance Negative

2026-08-13 20:53

CRITICAL RED FLAG DETECTED

- Kings Infra Ventures Limited's Board approved the appointment of Dr. CA Binoy J. Kattadiyil as Additional Director (Non-Executive Non-Independent, Vice Chairman) and Mr. CA Mathevan Pillai Sivaram as Additional Director (Non-Executive Independent) on August 13, 2026. - These appointments are due to the resignations of Ms. Rita Shaji John (Non-Executive Non-Independent) and Mr. Seni Prabhakaran (Non-Executive Independent) from the Board.

Financials Negative

2026-08-13 20:41

CRITICAL RED FLAG DETECTED

- Q1 FY27 Consolidated Revenue ₹30.45 Cr vs ₹34.12 Cr (▼10.77% YoY) - EBITDA ₹5.10 Cr vs ₹6.93 Cr (▼26.35% YoY) - PAT ₹2.16 Cr vs ₹3.49 Cr (▼38.21% YoY) - EBITDA Margin 16.75% vs 20.30% (▼355 bps) - Board approved standalone & consolidated financial results for Q1 FY27. - Mr. Baby John Shaji appointed as Chairman, CA Dr. Binoy J. Kattadiyil as Additional Director and Vice Chairman, and CA Mathevan Pillai Sivaram as Additional Non-Executive Independent Director. - Ms. Rita Shaji John and Mr. Seni Prabhakaran resigned as Non-Executive/Independent Directors. - Company reviewed business operations, outlining a focus on Aquaculture, Ventures, Infrastructure, and Seafood, and proposed a strategic alliance with a UK/EU/Ireland seafood company for market expansion and value-added products.

Governance Negative

2026-08-13 20:36

CRITICAL RED FLAG DETECTED

- Board met on August 13, 2026, approving Q1 FY27 unaudited financial results. - Appointed Mr. Baby John Shaji as Chairman, CA Dr. Binoy J. Kattadiyil as Additional Director & Vice Chairman, and CA Mathevan Pillai Sivaram as Additional Independent Director. - Noted resignations of Ms. Rita Shaji John (Non-Executive Non-Independent Director) and Mr. Seni Prabhakaran (Non-Executive Independent Director). - Reviewed business operations, outlining strategic focus on Aquaculture, Ventures, Infrastructure, Seafood, and a proposed UK/EU strategic alliance.

Governance Neutral

2026-08-06 20:29

- Board Meeting on August 13, 2026, at 3:30 P.M. to approve standalone & consolidated Unaudited Financial Results for Q1 FY27. - Trading window closed, to reopen 48 hours after results are public on August 13, 2026.

Business Update Positive

2026-07-21 19:47

- The Board of Directors of Kings Infra Ventures Limited has approved the sale of freehold land via a circular resolution dated July 21, 2026. - Asset: 51.989 cents (21.04 Ares) of freehold land located in Chengamanadu Village, Aluva Taluk, Ernakulam District, Kerala. - Purchaser: Mr. Noel Thomas John. - Consideration: ₹7,00,000 (Rupees Seven Lakhs only) per cent. The total consideration for 51.989 cents is approximately ₹3.64 Crores. - Rationale: Part of the Company's land bank monetization plan to optimize resource utilization, unlock asset value, and generate funds for business requirements to strengthen its financial position. - The transaction is not with related parties.

Business Update Neutral

2026-07-07 12:27

- Kings Infra Ventures Limited allotted 9750 Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) aggregating ₹97,50,000 on July 7, 2026, via private placement.

Ownership Neutral

2026-06-29 17:05

- Promoter/Shareholder Ms. Rita Shaji John acquired 10,00,000 equity shares of Kings Infra Ventures Limited on June 24, 2026. This acquisition was via transmission due to the demise of Late Mr. Shaji Baby John. The holding of the acquirer increased from 2.7% (6,68,025 shares) to 6.8% (16,68,025 shares).

Ownership Neutral

2026-06-24 21:10

- Transmission of 10,00,000 equity shares from Late Mr. Shaji Baby John (deceased promoter) to Ms. Rita Shaji John (legal heir, promoter) on June 24, 2026. - There is no change in the overall promoter and promoter group shareholding or control of the Company.

Ownership Neutral

2026-06-23 17:57

- The trading window for dealing in the company's securities will close from July 1, 2026, for designated persons. - It will remain closed until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

Business Update Neutral

2026-06-04 14:53

- Kings Infra Ventures Limited allotted 4900 Secured Redeemable Non-Convertible Debentures (NCDs) via private placement. - Total value: ₹49,00,000. - Allotment date: 4th June 2026.

Financials Positive

2026-06-01 09:01

Standalone Revenue for Q4 FY26 was ₹46.85 Cr vs ₹32.36 Cr (▲44.77% YoY), EBITDA ₹9.39 Cr vs ₹6.12 Cr (▲53.43% YoY), PAT ₹5.13 Cr vs ₹2.82 Cr (▲81.91% YoY). EBITDA Margin was 20.04% vs 18.91% (▲113bps). The company reported strong FY2025-26 performance and outlined a five-pillar SCDMO framework for FY2026-27, aiming for accelerated topline and margin improvement, bolstered by the anticipated EU-India FTA by 2027.

Governance Neutral

2026-05-30 13:26

Kings Infra Ventures Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by SEP & Associates, Company Secretaries, confirms the company's compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant SEBI regulations. No significant deviations or non-compliances were observed, and no actions were taken by SEBI or Stock Exchanges against the company or its key personnel during the review period.

Governance Neutral

2026-05-29 22:03

Kings Infra Ventures Limited's Board of Directors, at its meeting on May 29, 2026, re-appointed M/s. VBV & Associates, Chartered Accountants, Kochi, as the Internal Auditors for the Financial Year 2026-2027.

Governance Neutral

2026-05-29 22:02

Kings Infra Ventures Limited's Board of Directors, at its meeting on May 29, 2026, re-appointed M/s. VBV & Associates, Chartered Accountants, Kochi as the Internal Auditors for the Financial Year 2026-2027.

Financials Positive

2026-05-29 21:51

Standalone Revenue ₹46.85Cr vs ₹32.36Cr (▲44.77% YoY), EBITDA ₹9.39Cr vs ₹6.12Cr (▲53.43% YoY), PAT ₹5.13Cr vs ₹2.82Cr (▲81.91% YoY). EBITDA Margin 20.04% vs 18.91% (▲113bps). The company also outlined its five-pillar execution framework (Synergise, Consolidate, Digitise, Monetise, and Optimise) for FY 2026-27.

Financials Positive

2026-05-29 21:44

Standalone Revenue for Q4 FY26 was ₹46.85 Cr vs ₹32.36 Cr (▲44.77% YoY), EBITDA was ₹9.39 Cr vs ₹6.12 Cr (▲53.43% YoY), and PAT was ₹5.13 Cr vs ₹2.82 Cr (▲81.91% YoY). EBITDA Margin expanded from 18.91% to 20.04% (▲113 bps YoY). The Board also approved the re-appointment of M/s. VBV & Associates as Internal Auditor for FY 2026-2027 and noted the approval of ₹9.39 Crores in credit facilities under the Emergency Credit Line Guarantee Scheme.

Governance Neutral

2026-05-23 20:58

Kings Infra Ventures Limited announced a Board of Directors meeting on Friday, May 29, 2026, at 3:30 P.M. The board will consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for the company's securities will close 48 hours after the results are made public on May 29, 2026.

Financials Neutral

2026-05-13 17:50

Kings Infra Ventures Limited, on May 13, 2026, allotted the sixteenth tranche of 6700 Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) via private placement. Each debenture has a face value of Rs. 1,000, aggregating to a total of Rs. 67,00,000 (67 Lakhs). The allotment was approved by the Debenture Committee.

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Kings Infra Ventures Ltd

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