Kaushalya Infrastructure Development Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
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Kaushalya Infrastructure Development Corporation has notified the exchanges about its 33rd Annual General Meeting (AGM) scheduled for Wednesday, September 24, 2025, at 2:00 PM, to be held through video conferencing (VC)/OAVM. The cut-off date for e-voting eligibility is September 17, 2025, and the remote e-voting window will be open from September 21 to September 23, 2025. The AGM will consider three items: (1) adoption of standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sanjay Lal Gupta (DIN: 08850306) as Whole-time Director, who retires by rotation, and (3) appointment of M/s. B. K. Barik & Associates as Secretarial Auditors for a five-year term (from the 33rd AGM up to the 38th AGM in 2029-30). The Register of Members will remain closed from September 18 to September 24, 2025.
This is a routine AGM notice — no major corporate action or material business change is being proposed. Shareholders should ensure their demat/bank details and email IDs are updated with their depository or the company's RTA (CB Management Services) to receive the notice and cast their vote. Investors holding shares as of the September 17, 2025 cut-off date will be eligible to vote on the resolutions, including the long-term appointment of a new secretarial auditor.