KCL Infra Projects Ltd — Important, 05-09-2025: Company Update

KCL Infra Projects has announced its 30th Annual General Meeting, to be held virtually. Shareholders will vote on adopting the audited financial statements for the last financial year. The agenda also includes the re-appointment of a director retiring by rotation. Key special items involve the re-appointment of Mr. Mohan Jhawar as Managing Director for a three-year term, Mr. Moeenuddin Makrani as Independent Director for a five-year term, and the appointment of Asha & Associates as Secretarial Auditor for five years. This meeting addresses critical governance and leadership matters for the company.