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 trading window will remain shut from October 01, 2026, until 48 hours after the announcement of the financial results for the quarter ended September 30, 2026. The specific date for the board meeting to declare these results will be communicated later.

B S Traders Pvt Ltd has acquired 25,000 equity shares of Kanoria Energy & Infrastructure Ltd through open market transactions. This acquisition represents a 0.02% stake in the company's total share capital and voting capital. Following this transaction, B S Traders Pvt Ltd, which belongs to the Promoter Group, now holds approximately 17.53% of Kanoria Energy & Infrastructure Ltd's total equity. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

B S Traders Pvt Ltd has disclosed the acquisition of 25,000 equity shares in Kanoria Energy & Infrastructure Ltd. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing details the change in shareholding for B S Traders Pvt Ltd, which is identified as the acquirer. The specific details regarding the total share capital before and after the acquisition, as well as voting rights, are provided in the enclosed disclosure, though the exact figures are not detailed in the provided extract. This action signifies a change in the substantial shareholding of Kanoria Energy & Infrastructure Ltd.

B S Traders Pvt Ltd has acquired 28,500 equity shares of Kanoria Energy & Infrastructure Ltd. This acquisition represents a 0.03% stake in the company's total share capital and voting capital. Following this transaction, B S Traders Pvt Ltd's total holding in Kanoria Energy & Infrastructure Ltd increases to 14,936,855 shares, constituting 17.51% of the total share capital and voting capital. The acquisition was made through the open market.

Kanoria Energy & Infrastructure Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, approved a revision in the remuneration of Mr. Sanjay Kumar Kanoria, Managing Director. His annual remuneration will be increased to ₹600 Lakh, effective September 01, 2026. This revision is subject to the approval of the company's members. The board meeting commenced at 3:00 PM and concluded at 4:00 PM.

Kanoria Energy & Infrastructure Ltd announced the approval of early redemption for 2,50,000 5% redeemable preference shares, totaling ₹2,50,00,000. The decision was made by the Preference Share Redemption Committee on August 7th, 2026, utilizing company profits. This action was taken at the request of the respective preference shareholders, prior to the original due date of redemption. The meeting commenced at 3:00 PM and concluded at 3:50 PM.

Kanoria Energy & Infrastructure Ltd announced that its Preference Share Redemption Committee has approved the early redemption of 2,50,000 5% redeemable preference shares, amounting to ₹2,50,00,000. This redemption is being processed before the original due date at the request of the preference shareholders and will be funded from the company's profits. The decision was made during a committee meeting held on August 7th, 2026.

Kanoria Energy & Infrastructure Ltd has announced August 11, 2026, as the record date for the payment of its final dividend. This announcement follows a previous communication on July 24, 2026, and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date is crucial for determining the shareholders eligible to receive the declared final dividend.

Kanoria Energy & Infrastructure Ltd has announced a book closure period from August 12, 2026, to August 18, 2026. This closure is for the upcoming Annual General Meeting (AGM) scheduled for August 18, 2026, and for the potential payment of dividends, if approved at the AGM. The e-voting entitlement and dividend payment cutoff date is set for August 11, 2026. The AGM will be held at Hotel PFC Garden, Bhilwara, Rajasthan.

Kanoria Energy & Infrastructure Ltd has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, August 18, 2026, at 12:30 PM. The meeting will take place at Hotel PFC Garden, Bhilwara, Rajasthan. The company is also submitting its Annual Report for the financial year 2025-26 along with the AGM notice. Both documents are being sent to shareholders via email and are available on the company's website. Details regarding e-voting and attending the AGM are provided in the notice.