Newspaper Advertisement - Regulation 47 of SEBI (LODR) Regulations, 2015.
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KCL Infra Projects Limited has published a newspaper advertisement in compliance with SEBI LODR Regulation 47, notifying shareholders about its 30th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 AM (IST) via Video Conferencing / Other Audio Visual Means. The company is providing remote e-voting facility through CDSL, with the voting window open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The cut-off date to determine eligible members is September 19, 2025, and Ms. Vishakha Agrawal has been appointed as Scrutinizer. The annual report has been sent electronically to members whose email IDs are registered with the RTA (Adroit Corporate Services Pvt. Ltd.).
This is a routine regulatory compliance filing regarding AGM notice publication and does not indicate any material change in business or financials. Shareholders should note the e-voting dates and cut-off date to exercise their voting rights on resolutions proposed at the AGM.