Notice of 46th AGM and Annual Report 2025-26 filed
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Kanoria Energy & Infrastructure (formerly A Infrastructure) has filed the 46th AGM notice and Annual Report for FY 2025-26. The AGM is on 18 August 2026 at 12:30 PM in Bhilwara, Rajasthan. Key agenda: adopt audited financials, declare final dividend, re-appoint Rajiv Lall Adya as Whole Time Director for 3 years at a ceiling of Rs 110 lakh per annum, appoint Stuti Narain Kacker as Independent Director for 5 years, and appoint Anish Kanoria as Whole Time Director for 3 years at Rs 30 lakh per annum ceiling. Cost auditor remuneration of Rs 50,000 for FY 2026-27 to be ratified.
Shareholders can vote electronically from 15 to 17 August. Dividend, if declared, will be paid within 30 days of the AGM. Board sees board refresh with one WTD exit and two new director additions.