KCL Infra Projects Board Meeting on Sep 5, 2026

KCL Infra Projects Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting's agenda includes the approval of the Board's Report, Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the fiscal year ending March 31, 2026. Additionally, the board will consider approving the notice for the 31st Annual General Meeting (AGM), fixing its date, time, and venue, and determining the book closure and cut-off dates for remote e-voting. CS Asha Bhachawat has been proposed as the scrutinizer for the AGM's voting process.