Submission of Scrutinizer''s Report and Voting Results of the 30th Annual General Meeting of the Shareholders of the Company.
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KCL Infra Projects held its 30th AGM on September 30, 2025 via video conferencing, where all five resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of retiring director Mr. Manoj Kumar Chourasiya, re-appointment of Mr. Mohan Jhawar as Managing Director for three years (October 2025 to March 2028), re-appointment of Mr. Moenuddin Makrani as Independent Director for five years, and appointment of Asha & Associates as Secretarial Auditor for five years. Voting participation was modest at around 29% of outstanding shares (4.93 crore out of 16.89 crore shares), with promoters (3.86 crore shares) voting entirely in favor. Each resolution received over 99.9% support, with negligible dissent.
Routine AGM business completed successfully with all resolutions passing by wide margins, indicating no shareholder unrest. The re-appointments of the Managing Director and Independent Director signal leadership continuity for the next 3-5 years.