KCL Infra Projects Ltd Share Price

AGM Date: 30 Nov 2021

KCL Infra Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. A.G.M (Revised) (As Per BSE Bulletin dated on 27.09.2021) Intimation about postponement of 26th Annual General meeting (AGM) of KCL Infra Project Limited Outcome of the 4/2021-22 Board Meeting held on September 25, 2021 (As Per BSE Announcement Dated 25.09.2021) Paper Publication for postponement (As Per BSE announcement Dated on 29.09.2021) Outcome of 26th AGM held on 30th November, 2021 (As Per BSE Announcement Dated 01.12.2021)

AGM Date: 27 Sep 2022

We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting at the 27th Annual General Meeting of the Company to be held on Tuesday, 27th September, 2022. We hereby submit the following information's for the investors/members of the Company. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 1st quarter ended on 30th June 2022 We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books remain closed from Wednesday, 21st September, 2022 to Tuesday,27th September, 2022 (both days inclusive) for the purpose of the ensuing 27th Annual General Meeting of the Company to be held on Tuesday, 27th September, 2022. (As per BSE Announcement Dated on 05/08/2022) Summary of Proceedings of the 27thAnnual General Meeting of KCL Infra Projects Limited. (As per BSE Announcement Dated on 28/9/2022) Voting results as per Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 27th Annual General Meeting of the Company KCL Infra Projects Limited held on Tuesday, 27th September, 2022. Combined Report of Scrutinizer of the 27th Annual General Meeting of the Company KCL Infra Projects Limited held on Tuesday, 27th September, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 We Wish to inform you that Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, We are enclosing herewith the Newspaper Publication of Notice of 28th Annual General Meeting of the Company to be held on Saturday, September 30th 2023 through Video conferencing and other Audio Visual Means at 12:00 PM. (As Per BSE Announcement Dated on 07/09/2023) CONFIRMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR (As Per BSE Announcement Dated on 02.10.2023)

AGM Date: 09 Sep 2024

AGM 09/09/2024 Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited. (As Per BSE Announcement Dated on: 05/08/2024) Pursuant to regulation 30(6) of SEBI (LODR) Regulation 2015 we would like to inform you that members of Kcl Infra Projects Limited in their duly called and convened 29th AGM held on Monday 9th September 2024 at 2:30 pm through VC AND CONCLUDED AT 3:09 PM. (As Per BSE Announcement dated on 09.09.2024) Corporate announcement for Outcome of 29th Annual General meeting held on 9th September 2024. Voting Results as per Regulation 44 of SEBI (LODR) 2015 of the 29th Annual General Meeting of the company KCL Infra Projects Limited held on 9th September 2024. (As per BSE Announcement Dated on 11/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited Corporate Announcement/ Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding book closure and intimation of Date of the 30th Annual General Meeting. (As per BSE Announcement Dated on 05/09/2025) Corporate Announcement/ Information under Regulation 42 of the SEBI (LODR) Regulations, 2015 for the Record Date for the 30th Annual General Meeting of KCL Infra Projects Limited. (As per BSE Announcement Dated on 08.09.2025) Proceedings of 30th Annual General Meeting held on 30th September, 2025. (As Per BSE Announcement Dated on 30.09.2025) Corporate Announcement for outcome of 30th Annual General Meeting held on 30th September, 2025. Submission of Scrutinizer''s Report and Voting Results of the 30th Annual General Meeting of the Shareholders of the Company. (As per BSE Announcement dated on: 01.10.2025)