| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 2 Sep 2026 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. the Boards Report along with Report on Corporate Governance Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March 2026 2. the Notice of 31st Annual General Meeting and to authorize someone to issue the same to all the shareholders Meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company today i.e. Saturday, 05th September, 2026 at 02:00 P.M. and concluded at 03:40 P.M. (As per BSE Announcement dated on: 05.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 4 Aug 2026 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026 Board of Directors of the Company, duly convened and held today i.e., Friday, 14th August, 2026 had Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the Quarter ended on 30th June, 2026 (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 17 Jun 2026 | 17 Jun 2026 |
| Outcome of Board Meeting- Disclosure of Corporate Office of the Company under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider & approve the Audited financial results of the Company for the Quarter and Annual Year ended 31st March 2026. Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited held on Today i.e. Saturday, 30th May, 2026. (As Per BSE Announcement Dated on 30.05.2026) Clarification regarding Financial Results (As Per BSE Announcement Dated on:01.06.2026) | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited held on today i.e. Wednesday, 1st April, 2026. | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Quarterly Results KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter & Nine Months Ended on 31st December, 2025; Resignation of Company Secretary cum compliance officer Ms. Shivani Gupta Shifting of Registered Office of company from B-3/ 204, Saket Complex Thane (West) Thane - 400601 (MH) to 606, Reliable Business Centre New Link Road, Anand Nagar Oshiwara Jogeshwari West Mumbai 400102 (MH) Other incidental and ancillary matters. (a) Standalone Unaudited Financial Results of the Company for quarter ended on 31st December , 2025; (b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 31st December 2025. (c) The Resignation tendered by Ms. Shivani Khandelwal vide letter dated 31 December, 2025, from the position of Company Secretary with effect from 1 January, 2026, due to personal reasons. She will also cease to be the Key Managerial Personnel and Compliance Officer of the Company with effect from January 1, 2026. (d) We wish to inform you that the Board of Directors at its meeting held today approved, the change in the registered office of the Company from B-3/ 204, Saket Complex Thane (West) Thane - 400601 (MH) to 606, Reliable Business Centre New Link Road, Anand Nagar Oshiwara Jogeshwari West Mumbai 400102 (MAHARASHTRA), within local limits of Maharashtra , with effect from 15 Feb, 2026. (e) Other incidental and ancillary matters. (As Per BSE Announcement Dated on: 14/02/2026) REVISION OF OUTCOME DUE TO BSE MACHINE REDABLE PDF SUBMISSION FAILURE (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Submission of Additional attachment required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 - ( Ref: Previous Outcome dated 147 November, 2025). (As per BSE Announcement dated on: 18.11.2025) | ||
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