Kanoria Energy & Infrastructure Limited held its 46th Annual General Meeting on Tuesday, 18th August, 2026. The meeting commenced at 12:30 p.m. and concluded at 2:20 p.m., lasting approximately 1 hour and 50 minutes. The AGM was held at Hotel PFC Garden, Behind BSL Guest House, Azad Nagar, Bhilwara, Rajasthan 311001.
Shri Kuldeep Kaw (DIN: 07882201) chaired the meeting and welcomed the members present. The quorum requirements were satisfied, allowing the meeting to proceed with the business agenda.
Agenda Items Transacted
The following agenda items were approved through remote e-voting and voting at the AGM:
1. Adoption of Audited Financial Statements for the financial year ended 31st March, 2026
2. Declaration of Final Dividend on equity shares for the financial year ended 31st March, 2026
3. Re-appointment of Shri Rajiv Lall Adya (DIN: 06915169) as Director of the Company
4. Ratification of Remuneration to the Cost Auditors for the Financial Year 2026-27
5. Re-appointment of Shri Rajiv Lall Adya (DIN: 06915169) as Whole Time Director of the company
6. Appointment of Mrs. Stuti Narain Kacker (DIN: 07061299) as an Independent Director of the company
7. Appointment of Shri Anish Kanoria (DIN: 08966190) as Whole Time Director of the company
Post-Meeting Procedures
The Company Secretary confirmed that the results of voting along with the Scrutinizer Report will be communicated to the Bombay Stock Exchange in due course. The same results will be placed on the company's website (www.ainfrastructure.com) and the NSDL platform simultaneously.
The company requested the Bombay Stock Exchange to take note of the AGM outcomes for record purposes.