KCL Infra Projects Ltd

AGM outcomes

• 31st AGM held on 30 September 2026 via VC/OAVM.
• Adopt audited financial statements for year ended 31 March 2026 and reports thereon.
• Re-appoint Rahul Khande as director, retiring by rotation, eligible for reappointment.
• Approve appointment of Statutory Auditor and fix their remuneration.
• E-voting results to be disclosed to stock exchanges and on company website by 5 Oct 2026.

agm details

• AGM held on 30 September 2026 at 11:00 A.M. via VC/OAVM.
• Meeting concluded at 11:11 A.M. at registered office venue.

resolutions

• Ordinary: Adopt audited financial statements for year ended March 31, 2026.
• Ordinary: Re-appoint Rahul Khande as director liable to retire by rotation.
• Ordinary: Approve appointment of statutory auditor and fix remuneration.

voting results

• Adoption of financial statements: Passed with requisite majority.
• Re-appointment of director: Passed with requisite majority.
• Auditor appointment: Passed with requisite majority.

KCL Infra Projects Limited: Trading Window closed from October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Standalone Financial Statements along with Limited Review Report for the 2nd Quarter and Half year ended September 30, 2026 become generally available information.

AGM Details

• 31st AGM on 30 September 2026 at 11:00 AM via VC/OAVM.
• Record and share transfer books closed 24 Sep to 30 Sep 2026.
• Deemed venue at the Company's Registered Office.

Ordinary Business

• Receive and adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Rahul Khande as Director liable to retirement by rotation.
• Appoint M/s CN Jain & Co as Statutory Auditor for five years; board to decide remuneration.

Director and Auditor Details

• Executive Director Rahul Khande seeking re-appointment.
• Statutory Auditor proposed: M/s CN Jain & Co; five-year term (FY 2026-31).

Financial highlights

• Revenue from operations rose to ₹5,880.37 Lakhs in FY2025-26.
• Total income stood at ₹6,255.06 Lakhs; PBT ₹250.04 Lakhs; PAT ₹165.96 Lakhs.
• EPS (basic/diluted) ₹0.10 for FY2025-26.

Dividend & reserves

• No final dividend declared for FY2025-26.
• Profit transferred to reserves ₹165.96 Lakhs; closing reserves ₹2,303.60 Lakhs.

Capital structure

• Equity share capital ₹33.78 Crore; listing on BSE.
• Promoter holding about 22.88%.

Governance & audit

• Statutory auditor appointed: M/s C. N. Jain & Co. for 2026-31.
• Secretarial auditor MR-3: Asha Bhachawat; no qualifications.
• Board meetings total six; independent director familiarization ongoing.

AGM & governance updates

• 31st AGM to be held 30 Sep 2026 via VC/OAVM.
• Registered office shifted Feb 2026 to Mumbai.

Outlook & risks

• Government focus on infrastructure supports growth; mechanized parking opportunities.
• Potential diversification into healthcare aligns with strategic priorities.

Meeting Details

• Date: 05 September 2026; Location: Registered Office, Mumbai.

Key Agenda Items

• Approve Corporate Governance, MD&A, Secretarial Audit for year ended 31 March 2026 and Board’s Report.
• Approve the 31st AGM Notice and authorize issuance to all shareholders.
• Fix the day, date, time, and venue of the 31st AGM.
• Fix the book-closure date for the 31st AGM.
• Fix cut-off date for remote e-voting and AGM voting eligibility.
• Appoint CS Asha Bhachawat as Scrutinizer for e-voting.

Other Notes

• Trading window closure periods are not disclosed.

Key financial outcomes

• Approved unaudited standalone results for quarter ended 30 June 2026; Limited Review Report by statutory auditor.
• Audit Committee reviewed the unaudited results; figures prepared in accordance with Ind AS.