KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Regulation 29 of Securities ....
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KCL Infra Projects has informed BSE that its Board of Directors will meet on Friday, 05 September 2025 at 04:00 PM at its registered office in Thane. The Board will consider and approve the Secretarial Audit Report for FY 2024-25, along with the Board's Report, Report on Corporate Governance, and Management Discussion and Analysis for the year ended 31 March 2025. It will also approve the Annual Report for FY 2024-25 and the Notice for the 30th Annual General Meeting. Additionally, the Board will finalise the date, time, venue, and book closure date for the 30th AGM, set the cut-off date for e-voting eligibility, appoint M/s. Vishakha Agrawal & Associates as Secretarial Auditor (subject to shareholder approval), and name them as Scrutinizer for the AGM e-voting process.
This is a routine annual compliance filing with no direct impact on share price. Shareholders should watch for the announcement of the 30th AGM date and book closure period, as shares typically become non-tradeable during the book closure window.