31st AGM results: 3 resolutions passed including auditor appointment
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KCL Infra Projects 31st AGM was held on Sept 30, 2026 via video conferencing and lasted 11 minutes. All 3 ordinary resolutions passed with over 99.97 percent votes in favour. These include: adopting FY26 audited financial statements, re-appointing Mr. Rahul Khande as director (retire by rotation), and appointing M/s C.N. Jain and Co as statutory auditors for a 5-year term (till the 36th AGM in FY 2030-31). Out of 36,259 shareholders on record date, 174 voted through remote e-voting, with 24.62 percent of outstanding shares participating.
Routine AGM business completed smoothly. All resolutions passed with near-unanimous support. New statutory auditor appointed for 5-year term through FY 2030-31.