KCL Infra Projects Ltd

KCL Infra Projects Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chair's permission. Concurrently, the trading window for dealing in the company's securities will be closed for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the financial results are approved. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.

KCL Infra Projects Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons, employees, specified persons, and their immediate relatives. It will remain closed from July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026, become publicly available.

KCL Infra Projects Ltd announced that its Board of Directors, in a meeting held on June 17, 2026, approved the maintenance of the company's books of account and other relevant records at its Corporate Office located at 3rd Floor, KCL Business Park, 46-47, PU-4 Commercial, Behind C-21 Mall, A.B. Road, Indore — 452010 (M.P). This office is designated as the principal administrative and operational hub for the company. The board meeting commenced at 2:00 PM and concluded at 4:00 PM.

KCL Infra Projects Ltd. issued a clarification regarding its financial results submitted on May 30, 2026. An auditor's unmodified opinion was inadvertently not attached during the initial filing. The company confirms that the Statutory Auditors issued an Unmodified Opinion on the Financial Statements, and the omission was unintentional. The revised submission, including the Auditor's Unmodified Opinion, has been enclosed. The Board approved the audited standalone financial results for the quarter and year ended March 31, 2026.

KCL Infra Projects Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The audit report has an unmodified opinion. The board meeting was held on May 30, 2026, commencing at 04:30 P.M. and concluding at 09:10 P.M.

KCL Infra Projects Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during its meeting held on May 30, 2026. The meeting, which commenced at 04:30 P.M. and concluded at 09:10 P.M., also included a review of the auditor's report. The auditors issued an unmodified opinion on the financial results. The company also approved the audited standalone financial statements for the same period, in compliance with Section 134 of the Companies Act, 2013.

KCL Infra Projects Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter/financial year ended March 31, 2026, along with the statement of assets, liabilities, and cash flow statement for the same period. The meeting will also include taking on record the audit report of the statutory auditors and considering any other matter with the chair's permission.

KCL Infra Projects Limited announced the appointment of Ms. Rupal Samdani as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 read with regulation 6 of SEBI (Listing Obligation and Disclosure Requirement) 2015, with effect from 1% April, 2026. Ms. Samdani is a qualified Company Secretary with rich experience in Corporate Governance, Listed Compliances and Secretarial Practices.

KCL Infra Projects Ltd has announced the closure of its trading window for all designated persons, designated employees, specified persons, and their immediate relatives. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct. The trading window will remain closed from April 01, 2026 until 48 hours after the audited standalone financial results of the 4% quarter and annual year ended March 31, 2026 are declared and become generally available information.

KCL Infra Projects Limited, with ISIN INE469F01026 and scrip code 531784, has changed its registered office from Thane, Maharashtra to Mumbai, Maharashtra, effective from 15th February 2026. The company has also reported its standalone unaudited financial results for the quarter ended on 31st December 2025, prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The financial results were reviewed by Scan & Co. Chartered Accountants.