Kanoria Energy & Infrastructure Limited conducted a class meeting of preference shareholders on Friday, June 19, 2026 at 3:00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting concluded at 3:15 PM.
Shri Kuldeep Kaw chaired the meeting and welcomed the preference shareholders. The quorum requirements were met, allowing the meeting to proceed with the scheduled business agenda.
The sole agenda item transacted through remote e-voting and e-voting at the meeting was:
1. TO CONSIDER AND APPROVE THE VARIATION IN THE TERMS OF ISSUE OF 5% REDEEMABLE PREFERENCE SHARES FOR REDUCING THE PERIOD OF REDEMPTION ON THE REQUEST OF RESPECTIVE PREFERENCE SHAREHOLDERS
The Company Secretary confirmed that the voting results along with the Scrutinizer Report will be communicated to the Bombay Stock Exchange in due course. The results will also be published simultaneously on the company's website (www.ainfrastructure.com) and the NSDL website.
The document was digitally signed by Kuldeep Kaw, Director (DIN: 07882201), on June 19, 2026 at 15:19:56 +05'30'.
Financial Impact
Financial impact not quantified in the disclosure. The variation involves reducing the redemption period of 5% redeemable preference shares as requested by the respective preference shareholders.