KCL Infra Board Approves AGM Notice, Auditor Resignation

KCL Infra Projects Ltd held a Board of Directors meeting on September 5, 2026. The board approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. They also approved the notice for the 31st Annual General Meeting (AGM), setting the date for September 30, 2026, with book closure from September 24-30, 2026, and remote e-voting from September 27-29, 2026. The board took note of the resignation of M/s. SCAN & CO. as Statutory Auditors and recommended the appointment of M/s. C. N. Jain & Co. as new Statutory Auditors for a five-year term, subject to shareholder approval.