Corporate Announcement/ Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding book closure and intimation of Date of the 30th Annual General Meeting.
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KCL Infra Projects has informed BSE that its 30th Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:00 A.M. at the registered office in Thane. The register of members and share transfer books will remain closed from Friday, 19th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the AGM. The filing is made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. ISIN: INE469F01026; Scrip Code: 531784.
Routine regulatory filing. No share transfers or trading will be possible in the physical segment between 19-30 September 2025 (demat transfers remain unaffected). The AGM date is now confirmed, so shareholders should watch for the notice and any accompanying business items (dividend, director appointments, etc.).