Kanoria Energy & Infrastructure Ltd

Remuneration

• MD remuneration revised to Rs 600 lakh per annum, effective Sep 01, 2026, subject to member approval.

agm details

• 46th AGM held on Tuesday, 18 August 2026.
• Meeting conducted via remote e-voting and poll.

scrutinizer report

• Consolidated Scrutinizer’s Report on remote e-voting and poll submitted.

AGM Details

• 46th AGM held on 18 August 2026 at 12:30 PM in Bhilwara.
• Physical meeting at Hotel PFC Garden, Behind BSL Guest House, Azad Nagar.
• Quorum present; meeting concluded at 2:20 PM.

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Declare final dividend on equity shares for year ended 31 March 2026.
• Re-appoint Shri Rajiv Lall Adya as Director.
• Ratify remuneration of Cost Auditors for FY 2026-27.
• Re-appoint Shri Rajiv Lall Adya as Whole Time Director.
• Appoint Mrs. Stuti Narain Kacker as Independent Director.
• Appoint Shri Anish Kanoria as Whole Time Director.

Voting Results

• Adoption of financial statements: outcome not disclosed.
• Final dividend: outcome not disclosed.
• Director re-appointment: outcome not disclosed.
• Cost auditor remuneration: outcome not disclosed.
• WTD re-appointment: outcome not disclosed.
• Independent Director appointment: outcome not disclosed.
• WTD appointment Anish Kanoria: outcome not disclosed.

Dividend

• Final dividend on equity shares for FY ended 31 March 2026.

Director Changes

• Shri Rajiv Lall Adya re-appointed as Director.
• Shri Rajiv Lall Adya re-appointed as Whole Time Director.
• Mrs. Stuti Narain Kacker appointed Independent Director.
• Shri Anish Kanoria appointed Whole Time Director.

Auditor Remuneration

• Remuneration to Cost Auditors ratified for FY 2026-27.

Redemption approval

• Approval by Preference Share Redemption Committee on 07 August 2026.
• Redemption of 2,50,000 5% Redeemable Preference Shares of ₹100 each.
• Amount ₹2.5 crore to be paid out of profits before due date.

Resolution summary

• Variation in terms of 11,01,150 5% Redeemable Preference Shares to shorten redemption period.
• Type: Special Resolution; impact limited to preference share rights and capital structure.
• Record date: 05 June 2026.
• Voting window: 26 June 2026 to 25 July 2026.
• Outcome: Special resolution passed by requisite majority.
• Votes: total 76,894,132 cast; in favour 76,892,103; against 2,029.
• Promoter group in favour: 61,089,300 votes; overall support near 100%.
• Material impact: modification to redemption timeline of preference shares; rights of other classes unaffected.

Meeting Details

• Board meeting on 23 July 2026 at 4:00 PM, Corporate office, 52B Okhla Industrial Estate, New Delhi.

Key Agenda Items

• Un-Audited financial results for the quarter ended 30 June 2026.
• Approval of Directors Report for FY 2025-26.
• Payment of dividend on Redeemable preference shares.
• Other business as per agenda.

Other Notes

• Trading window closed for designated persons from 1 July 2026 until 48 hours after results declaration.

Dematerialisation status

• Dematerialisation requests for the quarter processed and reported to depositories as accepted/rejected.
• Securities dematerialised listed on the stock exchanges where previously listed.
• Physical certificates dematerialised; mutilated and cancelled; depository name substituted within 15 days.

Kanoria Energy & Infrastructure Ltd: Trading window closed for designated persons from July 01, 2026 till 48 hours after the announcement of the financial results for the quarter ended 30th June, 2026.