Kanoria Energy & Infrastructure Ltd — Board Meeting, 23-05-2025: Board Meeting

Kanoria Energy & Infrastructure Limited has announced a board meeting approving the audited financial results for the quarter and year ended 31st March 2025. The Board has proposed a dividend of 1% (Re. 0.05 per share) for shareholders and approved a 5% dividend on redeemable preference shares. M/s Anil Somani & Associates has been appointed as Secretarial Auditor for five years from FY 2025-26, subject to shareholder approval. Mr. Kailash Chandra Rathi is appointed as Internal Auditor and M/s Vivek Laddha & Associates as Cost Auditor for FY 2025-26. The auditors issued an unmodified opinion on the financials, reflecting sound financial health.