KCL Infra Projects Limited has announced that its board of directors will meet on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to be held at the company's registered office.

The board will deliberate on the audited financial results and take on record the audit report of the statutory auditors for the same period. Additionally, the directors will consider and approve the audited financial statements, including the balance sheet as of March 31, 2026, along with the statement of profit and loss and cash flow statement for the financial year.

Agenda for the Board Meeting

The primary agenda items for the upcoming meeting include:

• Consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.
• Taking on record the statutory audit report for the audited financial results.
• Approval of the audited financial statements, comprising the balance sheet, statement of profit and loss, and cash flow statement.
• Consideration of any other matter with the permission of the Chair.

The company stated that the corporate announcement is being filed in XBRL format within the stipulated time and will be hosted on its website. The intimation was made pursuant to Regulation 29(1)(a) and (e) of the SEBI (LODR) Regulations, 2015.

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.