KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.

Kaushalya Infrastructure Development Corporation Ltd has filed its 34th Annual Report for the Financial Year 2025-26. The report, submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the financial statements, Board of Directors' report, Management Discussion and Analysis, and Auditor's Report. The company will hold its 34th Annual General Meeting (AGM) on September 28, 2026, to adopt these financial statements. A key agenda item for the AGM is the proposed sale of land located in Medak District, Telangana, on a slump sale basis, requiring shareholder approval under Section 180(1)(a) of the Companies Act, 2013.

Kaushalya Infrastructure Development Corporation Ltd announced its 34th Annual General Meeting (AGM) to be held on September 28, 2026, at 01:00 P.M. The meeting will be conducted virtually via video conferencing. Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and two special business resolutions. These special businesses involve the sale of land located in Medak District, Telangana, on a slump sale basis, and the disposal of an undertaking under Section 180(1)(a) of the Companies Act, 2013. The cut-off date for e-voting is September 21, 2026. The deemed venue for the meeting is the company's registered office in Kolkata.

Kaushalya Infrastructure Development Corporation Ltd has announced that the record date for its upcoming meeting is September 21, 2026. The Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. They also approved the notice for the 34th Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Directors' Report for the year ended March 31, 2026. The register of members and share transfer books will be closed from September 22 to September 28, 2026, for the AGM. An independent auditor's report on the unaudited financial results was also provided.

Kaushalya Infrastructure Development Corporation Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the notice for the Annual General Meeting (AGM) for the year ended March 31, 2026. The 34th AGM is scheduled for September 28, 2026, to be held via video conferencing. The company also approved the Directors' Report for the fiscal year ended March 31, 2026. The register of members and share transfer books will be closed from September 22 to September 28, 2026, for the AGM. Md. Shahnawaz has been appointed as the Scrutinizer for the e-voting process.

Kaushalya Infrastructure Development Corporation Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the Annual General Meeting (AGM) for the year ended March 31, 2026, and the Directors' Report. The 34th AGM is scheduled for September 28, 2026, via video conferencing. The company's financial statements were reviewed by KASG & Co., Chartered Accountants, who found no material misstatements.

Kaushalya Infrastructure Development Corporation Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results along with the notice for the Annual General Meeting (AGM) for the year ended March 31, 2026. The 34th AGM is scheduled for September 28, 2026, with the register of members and share transfer books closed from September 20 to September 28, 2026. Md. Shahnawaz has been appointed as the scrutinizer for the e-voting process at the AGM.

Kaushalya Infrastructure Development Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The meeting agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will review the Director's Report for the year ended March 31, 2026, and decide on the date and time for the upcoming Annual General Meeting (AGM), including the closure of the Register of Members and Share Transfer Books. The appointment of Md. Shahnawaz as a Practicing Company Secretary to scrutinize the e-voting process for the AGM is also on the agenda.

Kaushalya Infrastructure Development Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI regulations and will be effective from July 1, 2026, until 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these financial results will be communicated separately.

Kaushalya Infrastructure Development Corporation Ltd's board of directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during their meeting on May 27, 2026. The meeting, held at the company's registered office in Kolkata, commenced at 02.45 P.M and concluded at 04.15 P.M. The approved financial results, along with a declaration for an unmodified opinion, have been submitted for record and reference.

Kaushalya Infrastructure Development Corporation Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.