KCL Infra Projects Limited has issued a regulatory disclosure intimating the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, September 5, 2026, at the company's registered office at 606, Reliable Business Centre, Jogeshwari (West), Mumbai-400 102, Maharashtra.
The Board will consider and approve the following business items:
- Approval of the Board's Report, Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the financial year ended March 31, 2026.
- Approval of the Notice of the 31st Annual General Meeting and authorization of an individual to issue the notice to all shareholders.
- Determination of the day, date, time, and venue for the 31st Annual General Meeting.
- Fixing of the book closure date for the 31st Annual General Meeting.
- Determination of the cut-off date for members eligible for remote e-voting and voting at the 31st Annual General Meeting.
- Appointment of CS Asha Bhachawat of M/s. Asha & Associates as the Scrutinizer for both e-voting and voting processes at the 31st Annual General Meeting.
- Consideration of any other matters with the permission of the chair.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested BSE to take note of this intimation for their records.