Annual report for the financial year 2024-25
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Kanoria Energy & Infrastructure Ltd (formerly A Infrastructure Limited) has submitted the notice of its 45th Annual General Meeting along with the Annual Report for FY 2024-25 to BSE. The AGM is scheduled for Thursday, 25th September 2025 at 12:30 PM at Hotel PFC Garden, Bhilwara, Rajasthan. Ordinary business includes adoption of audited financial statements, declaration of final dividend, and re-appointment of director Pradeep Sahani who retires by rotation. Special business covers ratification of Cost Auditor remuneration at Rs. 50,000 for FY 2025-26, appointment of M/s Varun Kabra & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), re-appointment of Kuldeep Kaw as Whole Time Director for 3 years, and revision of remuneration for MD Sanjay Kumar Kanoria, Whole Time Director Priyadarshinee Kanoria, and Senior Executive Anish Kanoria (son of MD). E-voting runs from 22nd to 24th September 2025, with book closure from 19th to 25th September 2025.
Routine annual filing giving shareholders the chance to review FY25 performance and vote on key resolutions. The proposed revision in remuneration for the promoter family — the Managing Director, his wife, and his son — is the most notable item and may attract attention at the AGM. Final dividend, if approved, will be paid within 30 days of declaration.