Kanoria Energy & Infrastructure Schedules Board Meeting on May 20, 2026 to Consider FY26 Audited Results and Dividend

Kanoria Energy & Infrastructure Limited (formerly known as A Infrastructure Limited) has notified the Bombay Stock Exchange of a board meeting scheduled for Wednesday, May 20, 2026, at 3:00 P.M. at the company's corporate office located at Ground Floor, 52 B, Okhla Phase III, New Delhi. The intimation has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda of the Board Meeting

The board will convene to deliberate on several key matters pertaining to the company's financial performance and shareholder returns for the financial year 2025-26. The following items are scheduled for consideration:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the quarter and year ended March 31, 2026
Equity Dividend:	Recommendation of dividend on equity shares, if any, for FY 2025-26
Preference Dividend:	Payment of dividend on 5% redeemable preference shares
Other Business:	Any other item, if any

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the company has been closed for designated persons. The closure is effective from April 1, 2026, and will remain in force until the expiry of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

The board meeting notice is also available on the company's official website at www.ainfrastructure.com . The intimation was signed by Lokesh Mundra, Company Secretary, on May 12, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.68%	-1.69%	-1.87%	-20.28%	-35.84%	-12.62%

The Board of Directors of Kanoria Energy & Infrastructure Limited passed a circular resolution on May 11, 2026, approving a proposal to change the company's name. The development was disclosed to BSE Limited in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approves Name Change via Circular Resolution

Through the circular resolution dated May 11, 2026, the board approved the proposal to rename the company from Kanoria Energy & Infrastructure Limited to A Infrastructure Limited, or any other name as may be approved by the Registrar of Companies. The resolution also includes consequential amendments to the company's Memorandum of Association (MoA) and Articles of Association (AoA) to give effect to the name change.

Key details of the board resolution are summarised below:

Parameter:	Details
Resolution Date:	May 11, 2026
Resolution Type:	Circular Resolution
Proposed New Name:	A Infrastructure Limited (or as approved by RoC)
Regulatory Framework:	SEBI LODR Regulations, 2015 – Regulation 30
MoA & AoA Amendment:	Included as part of the proposal
Signatory Director:	Kuldeep Kaw (DIN: 07882201)

Pending Approvals Required

The name change is not yet effective and remains contingent upon approvals from multiple authorities. The following approvals are required before the change can be implemented:

Shareholders of the Company
Ministry of Corporate Affairs (MCA)
BSE Limited (Stock Exchange)
Any other applicable statutory authorities as required

Company Background

Kanoria Energy & Infrastructure Limited, formerly known as A Infrastructure Limited, is registered in Bhilwara, Rajasthan, with its registered office and works located at Hamirgarh – 311 025, District Bhilwara. The company holds CIN: L25191RJ1980PLC002077. The circular resolution was digitally signed by Director Kuldeep Kaw on May 11, 2026.