AGM/EGM5 Sept 2026, 04:10 pm

KCL Infra Projects Ltd Offers Remote E-Voting for 31st AGM

AI Summary

KCL Infra Projects Ltd is facilitating remote e-voting for its 31st Annual General Meeting (AGM) scheduled for September 30, 2026. This initiative, in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013, allows members to cast their votes electronically. The e-voting platform is provided by CDSL, with the cut-off date set for September 23, 2026. Voting will be open from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM. CS Asha Bhachawat of M/s. Asha & Associates will serve as the scrutinizer.

Key Highlights

Remote e-voting facility available for 31st AGM.
AGM scheduled for September 30, 2026.
E-voting period: September 27-29, 2026.
CDSL provides the e-voting platform.
Compliance with SEBI and Companies Act regulations.

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KCLINFRA

Civil Construction

KCL Infra Projects Ltd

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