StockWatch
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Civil Construction
AGM/EGM7 Sept 2026, 06:00 pm

KCL Infra Projects Ltd to hold 31st AGM on Sep 30, 2026

AI Summary

KCL Infra Projects Limited has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Mode (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of director Mr. Rahul Khande, and the appointment of M/s. C.N. Jain & Co. as Statutory Auditors for a term of five years. The notice is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Highlights

  • 31st AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of Audited Financial Statements for FY 2025-26.
  • Re-appointment of director Mr. Rahul Khande.
  • Appointment of M/s. C.N. Jain & Co. as Statutory Auditors for five years.