Corporate Announcement for outcome of 30th Annual General Meeting held on 30th September, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KCL Infra Projects Ltd held its 30th Annual General Meeting on 30th September 2025, where all five resolutions were passed with the requisite majority. Ordinary business included adoption of the audited financial statements for FY ended March 31, 2025 and the reappointment of Mr. Manoj Kumar Chourasiya (DIN: 08302587) as a director liable to retire by rotation. Under special business, Mr. Mohan Jhawar (DIN: 00495473) was reappointed as Managing Director, Mr. Moenuddin Makrani (DIN: 08546964) was reappointed as Independent Director for a fresh 5-year term (October 2025 to September 2030), and Asha & Associates was appointed as Secretarial Auditor for a period of five years.
The meeting outcome is routine and procedural, with no surprises — all standard AGM items including financial approval, director reappointments, and auditor appointment cleared smoothly. This is neutral for shareholders and unlikely to move the stock price.