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