KCL Infra Projects Limited has scheduled a meeting of its Board of Directors to be held on Friday, 14th August, 2026. The meeting will take place at the company's registered office located at 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, Jogeshwari (West), Mumbai-400 102, Maharashtra.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026
- Consideration of any other matter with the permission of the Chair
The company has implemented a trading window closure for all Designated Persons, Designated Employees, Specified Persons and their immediate relatives. The trading window restriction period began on 1st July, 2026 and will remain in effect until 48 hours after the financial results for the quarter ended 30th June, 2026 are approved and declared.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Mohan Jhawar, Managing Director (DIN: 00495423), and is addressed to the Listing Department of BSE Limited.