Kanoria Energy & Infrastructure Ltd — Board Meeting, 05-08-2025: Board Meeting

Kanoria Energy & Infrastructure's board met, approving the financial results for the quarter and a dividend payment on preference shares. Key personnel remuneration for the Managing Director, a Whole Time Director, and a Senior Executive was revised up to 0.12 Cr annually. The board re-appointed Mr. Kuldeep Kaw as Whole Time Director for five years and appointed M/s Varun Kabra & Associates as new Secretarial Auditors. Significantly, the company approved changing its name to 'A Infrastructure Limited' or another approved name, pending shareholder and regulatory approvals. These decisions impact governance, executive compensation, and the company's future identity.