KCL Infra Projects Limited has filed its mandatory confirmation certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The submission, dated April 7, 2026, fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Filing

The company submitted the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was prepared and issued by Adroit Corporate Services Pvt. Ltd., which serves as the company's Registrar and Transfer Agent.

Certificate Confirmation

Adroit Corporate Services confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The confirmation also states that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as registered owners within the stipulated 15-day period.

Management Authorization

The filing was authorized by Mohan Jhawar, Managing Director of KCL Infra Projects Limited, bearing DIN 00495473. The submission was made to BSE Limited's Listing Department for record-keeping and acknowledgment purposes.

This regulatory filing demonstrates the company's continued compliance with SEBI's depository and participant regulations, ensuring proper handling of securities dematerialisation processes during the reporting quarter.

KCL Infra Projects Limited has announced a key leadership appointment, naming Ms. Rupal Samdani as the new Company Secretary and Compliance Officer. The appointment, effective from April 1st, 2026, was approved by the Board of Directors during their meeting held on the same date, based on the recommendation of the Nomination & Remuneration Committee.

Board Meeting and Regulatory Filing

The Board of Directors convened on Wednesday, April 1st, 2026, to deliberate on this important appointment. The company has formally notified the Bombay Stock Exchange (BSE) through an official intimation letter, ensuring compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Ms. Rupal Samdani has been appointed as Company Secretary and Compliance Officer, serving as Key Managerial Personnel under Section 203 of the Companies Act, 2013. The appointment fills a casual vacancy created due to the resignation of the previous Company Secretary and Compliance Officer.

Professional Background

Ms. Samdani brings valuable expertise to her new role at KCL Infra Projects Limited. As a qualified Company Secretary, she possesses strong expertise in Corporate Governance, Listed Compliances, and Secretarial Practices. This background positions her well to handle the compliance requirements and corporate governance responsibilities of the infrastructure company.

Regulatory Compliance and Documentation

The appointment has been made in accordance with multiple regulatory frameworks, ensuring full compliance with statutory requirements. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with Managing Director Mohan Jhawar signing the official intimation to BSE. The formal documentation demonstrates the company's commitment to transparent corporate governance practices and adherence to regulatory timelines.