KCL Infra Projects Ltd

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.

KCL Infra Projects Limited has submitted its 31st Annual Report for the Financial Year 2025-26. The report details the company's vision, mission, objectives, and values, focusing on enhancing shareholder value through innovation and building resilient infrastructure. The company's 31st Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held online. The report includes sections on corporate information, board's report, financial statements, management discussion and analysis, and corporate governance.

KCL Infra Projects Ltd has announced the closure of its Register of Members and Share transfer books from September 24, 2026, to September 30, 2026. This closure is for the purpose of the company's 31st Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026. The AGM will be conducted via Video Conferencing or other audio-visual modes. The book closure is in compliance with SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013.

KCL Infra Projects Ltd held a Board of Directors meeting on September 5, 2026. The board approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. They also approved the notice for the 31st Annual General Meeting (AGM), setting the date for September 30, 2026, with book closure from September 24-30, 2026, and remote e-voting from September 27-29, 2026. The board took note of the resignation of M/s. SCAN & CO. as Statutory Auditors and recommended the appointment of M/s. C. N. Jain & Co. as new Statutory Auditors for a five-year term, subject to shareholder approval.

KCL Infra Projects Ltd is facilitating remote e-voting for its 31st Annual General Meeting (AGM) scheduled for September 30, 2026. This initiative, in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013, allows members to cast their votes electronically. The e-voting platform is provided by CDSL, with the cut-off date set for September 23, 2026. Voting will be open from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM. CS Asha Bhachawat of M/s. Asha & Associates will serve as the scrutinizer.

KCL Infra Projects Ltd has announced the resignation of its statutory auditor, M/s SCAN & CO., Chartered Accountants. The resignation is effective from September 4, 2026. The company stated that there are no material reasons for the resignation beyond those mentioned in the auditor's letter, which cites preoccupation with other professional assignments. The resignation letter and relevant annexures detailing the information as required by SEBI regulations have been provided. The auditor's tenure was scheduled to end on September 9, 2029.

KCL Infra Projects Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting's agenda includes the approval of the Board's Report, Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the fiscal year ending March 31, 2026. Additionally, the board will consider approving the notice for the 31st Annual General Meeting (AGM), fixing its date, time, and venue, and determining the book closure and cut-off dates for remote e-voting. CS Asha Bhachawat has been proposed as the scrutinizer for the AGM's voting process.

KCL Infra Projects Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditor. The meeting was convened and held at the company's registered office, starting at 5:00 PM and concluding at 5:30 PM. The financial results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI regulations.

KCL Infra Projects Ltd announced that its Board of Directors convened on Friday, August 14, 2026, and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the company's statutory auditor. The board meeting was held at the registered office and lasted from 5:00 PM to 5:30 PM. This announcement follows an earlier intimation of the board meeting dated August 4, 2026.

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.