Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited
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The Board of KCL Infra Projects approved the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for the financial year ending 31 March 2025. The Board also approved the Annual Report for FY 2024-25 and the draft Secretarial Audit Report. CS Asha Bhachawat of M/s Asha & Associates was appointed as Secretarial Auditor, and Ms. Vishakha Agrawal of M/s Vishakha Agrawal & Associates was appointed as Scrutinizer for the e-voting process. The 30th Annual General Meeting was scheduled for Tuesday, 30 September 2025 at 11:00 AM via video conferencing. Book closure was fixed from 19 September 2025 to 30 September 2025, with the cut-off date for e-voting eligibility set as 19 September 2025. Remote e-voting will run from 27 September (9:00 AM) to 29 September (5:00 PM).
This is a routine administrative filing with no material business impact. Shareholders should note the book closure and AGM dates, as shares will not be transferable during the closure period and only those on the register by 19 September 2025 will be eligible to vote.