A Infrastructure Ltd

Kanoria Energy & Infrastructure Ltd has announced the closure of its trading window for designated persons, including directors, employees, KMPs, and promoters. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Kanoria Energy & Infrastructure Ltd has announced an Extra Ordinary General Meeting (EGM) of preference shareholders on June 19, 2026, to consider and approve the variation in the terms of issue of 5% redeemable preference shares. The meeting will be held via video conference. The resolution seeks to reduce the redemption period of 11,01,150 preference shares of ₹100 each, fully paid-up, upon the request of the respective shareholders. The board is authorized to take necessary actions to implement the resolution.

Kanoria Energy & Infrastructure Ltd. issued a revised disclosure regarding the resignation of Smt. Priyadarshinee Kanoria. The effective date of resignation was corrected to May 20, 2026, from the previously stated May 19, 2026, due to a typographical error. The company had already filed an announcement for the change in management with the correct date. The reason for resignation is due to pre-occupation elsewhere. Mrs. Kanoria is the wife of Shri Sanjay Kumar Kanoria, Managing Director of the company.

Kanoria Energy & Infrastructure Ltd announced the resignation of Smt. Pridarshinee Kanoria from the board and the appointment of Smt. Stuti Kacker and Shri Anish Kanoria as additional directors. The Board approved audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of 1% (₹0.05 per share) for FY 2025-26, subject to shareholder approval. They also approved a 5% dividend on Redeemable Preference Shares. Mr. Rakesh Saxena was appointed as Internal Auditor, and M/s Vivek Laddha & Associates as Cost Auditor for FY 2026-27.

Kanoria Energy & Infrastructure Ltd's board has recommended a dividend of 1% (₹0.05 per equity share) for the financial year 2025-26, subject to shareholder approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, and a 5% dividend on Redeemable Preference Shares. Other key decisions included appointments of Mr. Rakesh Saxena as Internal Auditor, M/s Vivek Laddha & Associates as Cost Auditor, and Mrs. Stuti Kacker as an Additional Director (Independent).

The Board of Directors of Kanoria Energy & Infrastructure Ltd approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of 1% (₹0.05 per share) for FY26, subject to shareholder approval. The board also approved a 5% dividend on Redeemable Preference Shares. Several appointments were made, including Mr. Rakesh Saxena as Internal Auditor, M/s Vivek Laddha & Associates as Cost Auditor, and Mrs. Stuti Kacker as an Additional (Independent) Director. Mrs. Priyadarshinee Kanoria resigned as Whole Time Director, while Mr. Anish Kanoria was appointed as an Additional Director and Mr. Rajiv Lall Adya was re-appointed as Whole Time Director.

Kanoria Energy & Infrastructure Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of 1% (₹0.05 per share) for FY26, subject to shareholder approval. They also approved a 5% dividend on redeemable preference shares. Several appointments were made including Mr. Rakesh Saxena as Internal Auditor, M/s Vivek Laddha & Associates as Cost Auditor, and Mrs. Stuti Kacker as an Additional Director. Mrs. Priyadarshinee Kanoria resigned as Whole Time Director.

The Board of Directors of Kanoria Energy & Infrastructure Ltd is scheduled to meet on May 20, 2026, to consider and recommend the final dividend on equity shares, if any, and approve the payment of dividend on preference shares. The board will also consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares was closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Kanoria Energy & Infrastructure Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares and payment of dividend on redeemable preference shares. The trading window for dealing in the company's equity shares was closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Kanoria Energy & Infrastructure Ltd's board approved a proposal on May 11, 2026, to change the company's name to "A Infrastructure Limited" or another name approved by the Registrar of Companies. This change necessitates amendments to the Memorandum of Association (MoA) and Articles of Association (AoA). The name change is subject to shareholder approval, Ministry of Corporate Affairs approval, BSE Limited approval, and other statutory approvals.