KCL Infra Projects LtdBSE: KCLINFRA

Announcement under Regulation 30 (LODR)-Meeting Updates

· Issued by KCL Infra Projects Ltd via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

The meeting included the re-appointment of a director and the approval of the statutory auditor's appointment and remuneration. The Company Secretary confirmed that the requisite number of members were present to constitute a quorum. Voting was conducted electronically, and results will be disclosed to the stock exchanges.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-meeting-updates-5

Sub: Proceedings of 31st Annual General Meeting of KCL Infra Projects Limited held on Wednesday, 30th September, 2026 Wednesday, 30 th September, 2026 ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. 3. TO APPROVE THE APPOI

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