| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 12 Sep 2025 |
| AGM 30/09/2025 Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited Corporate Announcement/ Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding book closure and intimation of Date of the 30th Annual General Meeting. (As per BSE Announcement Dated on 05/09/2025) Corporate Announcement/ Information under Regulation 42 of the SEBI (LODR) Regulations, 2015 for the Record Date for the 30th Annual General Meeting of KCL Infra Projects Limited. (As per BSE Announcement Dated on 08.09.2025) Proceedings of 30th Annual General Meeting held on 30th September, 2025. (As Per BSE Announcement Dated on 30.09.2025) Corporate Announcement for outcome of 30th Annual General Meeting held on 30th September, 2025. Submission of Scrutinizers Report and Voting Results of the 30th Annual General Meeting of the Shareholders of the Company. (As per BSE Announcement dated on: 01.10.2025) | ||
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