K2 Infragen Ltd

K2 Infragen Other Announcement

K2 Infragen Limited informed the exchange that it is not required to submit a corporate governance compliance report due to its SME listing status.

K2 Infragen Promoter Buying: ₹0.12 Cr

Promoter Director Mr. Rajesh Tiwari acquired 27,600 equity shares of K2 Infragen Limited via open market purchase. The transaction valued at ₹0.12 Crore increased his stake to 5.65%.

Value

₹0.12 Cr

Promoter stake change

+0.22%

K2 Infragen Annual General Meeting

K2 Infragen Limited held its 11th Annual General Meeting on September 29, 2026, considering financial statements and various corporate resolutions.

K2 Infragen Annual General Meeting

K2 Infragen Limited issued the notice for its 11th Annual General Meeting on September 29, 2026. The agenda covers adoption of audited financials plus increased borrowing and security-creation limits.

K2 Infragen Acquisition Worth ₹0.23 Cr

K2 Infragen Limited will acquire an additional 30.53% stake in its subsidiary, K2 Nextgen Solutions Private Limited, for ₹0.23 Crore, making it a wholly-owned subsidiary.

Value

₹0.23 Cr

Execution

3 months

K2 Infragen Management Change

Mr. Naresh Kumar has resigned as Executive Director of K2 Infragen Limited, effective from the closure of business hours on September 2, 2026.

K2 Infragen Board Meeting Outcome

K2 Infragen approved acquiring a 30.53% stake in subsidiary K2 Nextgen Solutions for ₹0.23 Crore. The board also appointed a cost auditor and noted a director's resignation.

Value

₹0.23 Cr

K2 Infragen Promoter Buying: ₹0.03 Cr

Mr. Pankaj Sharma, a promoter-director of K2 Infragen Limited, acquired 6,000 equity shares via an open market purchase. The transaction value totaled ₹0.03 Crore.

Value

₹0.03 Cr

K2 Infragen Management Change

K2 Infragen has appointed Virendra Kumar as Head - HR & Administration. The leadership addition aims to strengthen the company's people practices and organizational processes.