Kanoria Energy & Infrastructure Limited has scheduled an Extra Ordinary General Meeting of Preference Shareholders on June 19, 2026, to seek approval for reducing the redemption period of its 5% Redeemable Preference Shares. The company proposes to vary the terms of issue for 11,01,150 preference shares of ₹100 each, fully paid-up, following requests from respective shareholders. This alteration requires the consent of preference shareholders via a special resolution to comply with the Companies Act, 2013.

The Board of Directors recommends the resolution, which aims to bring forward the redemption dates from the original schedules ranging from 2029 to 2034. The explanatory statement confirms that the variation will not adversely affect the rights of any other class of shareholders. Directors and Key Managerial Personnel holding these preference shares are deemed interested in the resolution to the extent of their holdings.

Meeting Details and Voting Process

The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM) on June 19, 2026, at 3:00 P.M. Preference shareholders whose names appear in the register as on the close of business hours on May 22, 2026, are entitled to attend and vote. The record date for determining eligibility for remote e-voting is June 12, 2026.

Remote e-voting will be facilitated by NSDL, beginning on June 16, 2026, at 09:00 A.M. and ending on June 18, 2026, at 05:00 P.M. Shareholders can cast their votes electronically through the NSDL e-Voting system or via their depository participants. Mr. Varun Kabra, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process.

Preference Shareholding Details

The company has issued preference shares to various entities to support business activities. The table below outlines the specific holdings and original redemption dates subject to the proposed variation.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE534E01020/b3870e9a-8f75-46fb-a7ab-c72d11b4aa13.pdf

Kanoria Energy & Infrastructure Limited has rectified a clerical error regarding the resignation of its director, Mrs. Priyadarshinee Kanoria. The company confirmed that the effective date of her resignation is May 20, 2026, correcting a previous notification that had erroneously stated the date as May 19, 2026.

The clarification was submitted to the Bombay Stock Exchange on May 22, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The initial announcement was made on May 21, 2026, but the XBRL filing for the change in management on the same date had correctly reflected the May 20, 2026, effective date.

Reason for Resignation

Mrs. Priyadarshinee Kanoria resigned from her position as Director due to pre-occupation elsewhere. In her resignation letter addressed to the Board, she expressed gratitude for the support extended during her tenure and requested that the necessary statutory compliances, including the filing of e-Form DIR-12, be completed.

Director Details

The disclosure provided specific details regarding the outgoing director and her relationship with the company's management.

The company has requested the exchange to take the corrected information on record. The resignation was formally accepted by the board, and the necessary steps for regulatory filings are being undertaken.