Kanoria Energy & Infrastructure Ltd — Dividend/Bonus, 23-05-2025: Corp. Action

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