Kanoria Energy & Infrastructure Ltd

Kanoria Energy & Infrastructure Limited trading window closed from October 01, 2026 till 48 hours after the announcement of the financial result for the quarter ended 30th September, 2026

Transaction details

• Target Company: Kanoria Energy & Infrastructure Ltd.
• Disclosing Party: B S Traders Pvt Ltd (Promoter Group).
• Transaction Type: Acquisition of 25,000 equity shares.
• Pre-Transaction Holding: 14,936,855 shares (17.51%).
• Transaction Details: 25,000 shares acquired; 0.02%; Equity; Open Market; 03-09-2026.
• Post-Transaction Holding: 14,961,855 shares (17.53%).
• Date of Transaction: 03-09-2026.
• Share Capital Context: Before/after equity share capital 14,961,855; diluted capital 14,961,855.

Acquisition details

• Pre-transaction holding of acquirer (and PAC) was 14,936,855 shares (17.51%).
• Acquirer: B S Traders Pvt. Ltd., Promoter Group.
• Acquisition: 25,000 equity shares in Kanoria Energy & Infrastructure Ltd.
• Mode: Open market on 26-Aug-2026.
• Post-transaction holding: 14,961,855 shares (17.53%).
• Total equity/voting capital before and after remains 14,961,855 shares.
• Total diluted share/voting capital after acquisition: 14,961,855.

Acquisition details

• Target Company: Kanoria Energy & Infrastructure Ltd.
• Disclosing Party: B S Traders Pvt. Ltd. (Promoter Group).
• Transaction Type: Acquisition of 28,500 equity shares.
• Pre-Transaction Holding: 14,908,355 shares (17.48% VR).
• Acquisition Details: 28,500 shares acquired; 0.03% of total share/voting capital.
• Mode: Open Market.
• Post-Transaction Holding: 14,936,855 shares (17.51% VR).
• Date of Transaction: 26-08-2026.
• Share Capital Context: Before 14,908,355; After 14,936,855.
• Total diluted share capital after: 14,936,855.

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.

Meeting details

• Date and time: 7 August 2026, at 3:00 PM.
• Committee: Preference Share Redemption Committee.
• Agenda: consider early redemption of 5% redeemable preference shares.
• Financial results: not applicable for this meeting.

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.