KCL Infra Projects will hold its 31st Annual General Meeting (AGM) on September 30, 2026. The meeting will be conducted via video conferencing or other audio-visual modes from the company’s registered office in Mumbai.

The board previously approved the annual report and fixed the AGM date during its meeting on September 5, 2026. The session concluded at 3:40 pm at the company's registered office. Directors considered and approved the Board's Report, Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026.

Financial Performance

Revenue from operations jumped 308% year-on-year to ₹5,880.37 lakh from ₹1,217.05 lakh in FY25. This growth was primarily fueled by a surge in civil works revenue, which rose to ₹5,677.83 lakh from ₹179.44 lakh in the previous year.

Profit after tax (PAT) more than tripled to ₹165.96 lakh, compared to ₹52.07 lakh in FY25. Profit before tax increased to ₹250.04 lakh from ₹73.79 lakh. Other income also contributed positively, rising to ₹374.69 lakh from ₹316.17 lakh.

What the Numbers Show

While revenue grew significantly, total expenses expanded at a similar pace (311%), indicating that the cost structure scaled alongside operational activity. Finance costs decreased slightly to ₹53.81 lakh from ₹57.43 lakh, helping preserve margins despite the volume increase. Depreciation expenses fell to ₹4.67 lakh from ₹6.51 lakh, reflecting changes in asset utilization or composition.

AGM Agenda and Details

The primary business items for the upcoming AGM include:

• Adoption of Financial Statements: Shareholders will receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Re-appointment of Director: Mr. Rahul Khande (DIN: 08095192), an Executive Director with qualifications in B.Com and MBA, is liable to retire by rotation. Being eligible, he has offered himself for re-appointment. He currently holds no shares in the company and receives no remuneration.
• Appointment of Statutory Auditor: The board proposes appointing M/s C. N. Jain & Co., Chartered Accountants (FRN: 103895W), as statutory auditors. The firm, led by signing partner CA Chatarlal N. Jain, will hold office for five consecutive years from the conclusion of the 31st AGM until the conclusion of the 36th AGM. This appointment replaces M/s Scan & Co., which resigned effective September 4, 2026, citing preoccupation with other professional assignments.

The meeting is scheduled for Wednesday, September 30, 2026, at 11:00 am. The deemed venue is the Registered Office at 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, Jogeshwari West, Mumbai-400102.

The book closure period is set from September 24, 2026, to September 30, 2026. The cut-off date for determining voting eligibility is September 23, 2026. Remote e-voting will commence on September 27, 2026, at 9:00 am and end on September 29, 2026, at 5:00 pm.

Administrative Appointments

The board appointed CS Asha Bhachawat of M/s Asha & Associates as the scrutinizer for the e-voting and voting process at the upcoming AGM.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE469F01026/f78779e0-a61d-47a6-8ee8-a737fffd0106.pdf Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE469F01026/8ff0503a-e409-4419-a84d-98813b560319.pdf

KCL Infra Projects Ltd has closed its trading window for designated persons, employees, and their immediate relatives effective July 1, 2026. The restriction will remain in place until 48 hours after the unaudited standalone financial results for the first quarter ended June 30, 2026 are declared. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct for trading by insiders.

The closure applies to all Designated Persons, Designated Employees, Specified Persons, and their immediate relatives dealing in the securities of the company. The window will reopen once the financial results become generally available information and the stipulated 48-hour period expires. The intimation was submitted to the stock exchanges on June 23, 2026.

Key Details

The company's internal code mandates the closure of the trading window to prevent insider trading during the period leading up to financial results. The Managing Director, Mohan Jhawar, signed the intimation sent to BSE Limited.