Notice of 30th Annual General Meeting of KCL Infra Projects Limited.
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KCL Infra Projects Ltd has issued notice for its 30th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 11:00 AM via Video Conferencing/Other Audio-Visual Mode (VC/OAVM). Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Mr. Manoj Kumar Churasiya (Non-Executive Director) who retires by rotation. Special business includes re-appointment of Mr. Mohan Jhawar as Managing Director for 3 years (from October 1, 2025 to March 31, 2028), re-appointment of Mr. Moeenuddin Makrani as Independent Director for a second term of 5 years, and appointment of CS Asha Bhachawat (Asha & Associates) as Secretarial Auditor for 5 years. E-voting facility will be provided by CDSL from September 27 to September 29, 2025, with a cut-off date of September 19, 2025.
This is a standard AGM notice covering routine corporate governance matters — director re-appointments and auditor appointment — with no material financial or strategic impact. Shareholders should note the e-voting window and AGM date if they wish to participate in voting on resolutions.