Shareholders of Kanoria Energy & Infrastructure Limited have approved a special resolution to vary the terms of issue for its 5% redeemable preference shares, specifically reducing the redemption period. The resolution was passed with overwhelming support, receiving votes in favor representing nearly 100% of the total valid votes cast during the remote e-voting process conducted via the National Securities Depository Limited (NSDL) platform. This approval allows the company to adjust the original due date of redemption for 11,01,150 preference shares of ₹100 each, fully paid-up, as requested by respective preference shareholders.

The postal ballot notice was dispatched on June 25, 2026, with the e-voting period running from June 26, 2026, at 9:00 AM (IST) to July 25, 2026, at 5:00 PM (IST). Varun Kabra & Associates, represented by practicing Company Secretary Varun Kabra, was appointed as the scrutinizer for the process pursuant to Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014. The scrutinizer confirmed that the voting process was conducted in a fair and transparent manner, with votes unblocked in the presence of independent observers Mr. Murlidhar Soni and Ms. Nikita on July 25, 2026.

Voting Results Breakdown

The total number of shareholders on the record date of June 5, 2026, was 6,699. Out of these, notices were sent electronically to 6,230 shareholders who had registered their email IDs. A total of 76,894,132 valid votes were cast, with no invalid votes recorded. The promoter group held 63,070,100 shares and voted entirely in favor of the resolution. Non-institutional public shareholders held 22,221,300 shares, with 15,804,832 valid votes polled; of these, 15,802,803 votes were in favor and only 2,029 were against.

Regulatory Compliance and Next Steps

The resolution required the consent of equity shareholders under Section 48 and 55 of the Companies Act, 2013, and compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2026, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer’s report confirms that the variation in terms will not adversely affect the rights of any other class of shareholders. The Board of Directors is now authorized to take all necessary steps to give effect to this resolution without seeking further shareholder consent. The complete results and the scrutinizer’s report have been communicated to the Bombay Stock Exchange and displayed on the company’s website.

Kanoria Energy & Infrastructure Limited (formerly known as A-1 Infrastructure Limited) has announced the convening of its 46th Annual General Meeting (AGM), with the notice published in the Financial Express (English edition) and Naya India (Hindi edition) on July 25, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was made to the Bombay Stock Exchange Limited by Director Kuldeep Kaw (DIN: 07882201) on the same date.

AGM Details

The 46th AGM will be held on Tuesday, August 18, 2026, at 12:30 p.m. The key details of the meeting are outlined below:

The 46th AGM Notice along with the Annual Report 2025-26 was dispatched in electronic form on July 24, 2026, to members whose email addresses are registered with the Company, Depositories, or RTA as on July 17, 2026. The notice and Annual Report 2025-26 have been uploaded on the company's website at www.kanoriaenergy.com and are also accessible on the BSE Limited website at www.bseindia.com .

Book Closure and E-Voting Information

Pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed for the purpose of the 46th AGM and payment of dividend, if approved at the said AGM. The e-voting schedule and cut-off date are as follows:

Only members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date of August 11, 2026, shall be entitled to avail the facility of remote e-voting and voting at the AGM. Members who have cast their vote by remote e-voting prior to the AGM may attend the meeting but shall not be entitled to vote again at the AGM.

Scrutinizer and Member Registration

Mr. Varun Kabra (M. No. 65304, COP No. 25189), Proprietor of M/s Varun Kabra & Associates, Practicing Company Secretary, has been appointed as Scrutinizer to conduct the voting process in a fair and transparent manner. Members who have not yet registered or updated their email addresses are requested to do so with their Depository Participants. Members holding shares in physical mode may provide their folio number, name, and email address at bestarta@gmail.com . Any person who acquires shares and becomes a member after the dispatch of the AGM notice and holds shares as on the cut-off date of August 11, 2026, may obtain login credentials by sending a request to evoting@nsdl.co.in .