Proceedings of 30th Annual General Meeting held on 30th September, 2025.

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Price reactionminutes from the announcement price · days from the prior close

+1.4%Reaction day

₹1.44

prior close

₹1.45

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.4%-0.0% vs market

Civil Construction peers, median of 91sector+0.6%+0.8% vs sector

On the reaction day the stock moved in line with Nifty Microcap 250 and 0.8 pts more than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.4

10m

+1.4

15m

+0.0

30m

+1.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.4+1.4-0.0+0.6+0.8

Next day

+0.0+2.7-2.7+1.8-1.8

-1.4+2.4-3.8+0.5-1.9

-0.7+2.2-2.9-0.1-0.6

+0.0+1.9-1.9-0.3+0.3

-2.1+2.1-4.2-0.1-2.0

-2.8+2.3-5.0+0.4-3.2

15d

-1.4+3.4-4.7-0.6-0.8

-3.5+5.0-8.5-0.1-3.3

+0.0+0.8-0.8-5.9+5.9

-6.9-1.3-5.7-9.0+2.0

UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 91Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The 30th Annual General Meeting of KCL Infra Projects Ltd was held on 30th September 2025. Shareholders adopted the financial statements including the Profit & Loss Account, Balance Sheet, and Cash Flow Statement along with the Board's and Auditor's reports. A director retiring by rotation was re-appointed. Mohan Jhawar (DIN: 00495473) was re-appointed as Managing Director under Sections 196, 197 and 203 of the Companies Act, 2013. Moenuddin Makrani (DIN: 08546964) was re-appointed as Independent Director for another 5-year term from 1 October 2025 to 30 September 2030. Asha & Associates was appointed as Secretarial Auditor for a period of 5 years. The consolidated scrutinizer's report and voting results were to be submitted by 2nd October 2025.

Likely market impact

This is a routine AGM with standard re-appointments of existing directors and a new auditor appointment; no major governance changes or resignations, so minimal direct impact on shareholders or stock price.