AGM/EGM30 Sept 2026, 04:41 pm
KCL Infra Projects Ltd Holds 31st AGM, Approves Financials & Director Re-appointment
AI Summary
KCL Infra Projects Limited convened its 31st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting, attended by 68 shareholders (1 promoter, 67 public), transacted ordinary business including the adoption of audited financial statements for FY26, the re-appointment of Director Mr. Rahul Khande, and the approval of statutory auditor appointments and their remuneration. The AGM commenced at 11:00 AM IST and concluded at 11:11 AM IST. The company confirmed that statutory and secretarial audit reports had no qualifications. E-voting facilities were available before and during the meeting, with results to be disclosed by October 5, 2026.
Key Highlights
- AGM held on September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 were adopted.
- Director Mr. Rahul Khande was re-appointed.
- Statutory auditor appointment and remuneration approved.
- No qualifications in audit reports were noted.
Price Impact
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