KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
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▲ 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 has scheduled a Board meeting on 14 February 2026 to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2025. The Board will also take up the resignation of Ms. Shivani Gupta from the post of Company Secretary cum Compliance Officer. Additionally, the company proposes to shift its Registered Office from Thane to Jogeshwari West, Mumbai. The trading window for designated persons has been closed from 17 January 2026 and will reopen 48 hours after the financial results are approved.
The resignation of the Company Secretary cum Compliance Officer is a notable KMP exit and may raise minor governance concerns, while the office relocation from Thane to Mumbai and the upcoming Q3 results are routine operational matters for shareholders to watch.