KCL Infra Projects Ltd (KCLINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KCL Infra Projects Ltd on NSE and BSE, with an AI summary of each filing.
KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 14 Nov 2026, 5:30 am
KCL Infra Projects Schedules Board Meeting for Q2 FY27 Financial Results KCL Infra Projects Ltd has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited standalone financial results for the second quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities for all designated persons and their immediate relatives has remained closed since 1st Oct'26 and will reopen 48 hours post the declaration and approval of the financial results.
Voting results as per Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 31st Annual General Meeting of the KCL Infra Projects Limited held ....
Annual General Meeting · 01 Oct 2026, 11:32 pm
Proceedings of 31st Annual General Meeting of KCL Infra Projects Limited held on Wednesday, 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 10:06 pm
Corporate Announcement for Outcome of the 31st Annual General Meeting held on Wednesday, 30th September, 2026
Annual General Meeting · 30 Sept 2026, 9:59 pm
Notice of 31st Annual General Meeting (AGM) of the Members of KCL Infra Projects Limited will be held on Wednesday, 30th September, 2026, at 11:00 AM. through Video Conferencing ("VC")/ ....
Annual General Meeting · 07 Sept 2026, 11:24 pm
31st Annual Report of KCL Infra Projects Limited for the Financial Year 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:15 pm
The Company is providing facilities to the members of the Company to cast their votes through electronic means including remote Evoting at the 31st Annual General Meeting of the Company.
Annual General Meeting · 05 Sept 2026, 9:36 pm
Meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company today i.e. Saturday, 05th September, 2026 at 02:00 P.M. and concluded at 03:40 P.M.
Outcome · 05 Sept 2026, 9:31 pm
KCL Infra Projects Approves Statutory Auditor Transition and 31st AGM Schedule KCL Infra Projects approved the resignation of Statutory Auditor M/s SCAN & CO. effective 4th Sep'26 due to preoccupation with other assignments. The board recommended appointing M/s C. N. Jain & Co. as Statutory Auditors for a five-year term, spanning the 31st to 36th AGM, subject to shareholder approval. The company's 31st AGM will be held virtually on 30th Sep'26, with a voting cut-off date set for 23rd Sep'26, book closure from 24th Sep'26 to 30th Sep'26, and remote e-voting running from 27th Sep'26 to 29th Sep'26.
Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Statutory Auditor
Change in Auditor · 05 Sept 2026, 8:12 pm
KCL Infra Projects Statutory Auditor SCAN & CO Resigns M/s SCAN & CO., Chartered Accountants, resigned as Statutory Auditor of KCL Infra Projects Ltd. effective 4th Sep'26, prior to their term expiry on 9th Sep'29. The auditor cited preoccupation with other professional assignments as the reason for stepping down, confirming there are no material concerns or undisclosed reasons. SCAN & CO. previously submitted the limited review report for the quarter ended 30th Jun'26 on 14th Aug'26, with no management-imposed limitations or lack of audit information reported.
KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. the Board's Report along ....
Intimation · 02 Sept 2026, 10:16 pm
Outcome of Board Meeting held on today i.e. Friday 14th August 2026.
Financial Result · 14 Aug 2026, 11:31 pm
KCL Infra Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,943 (+2635.0% YoY | -56.0% QoQ) ■ EBITDA: 22.3 (-40.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 1.1 (-5177 bps YoY | Loss to Profit QoQ) ■ PAT: 25.0 (+5.4% YoY | -25.2% QoQ) ■ EPS (INR): 0.04 (+0.0% YoY | +300.0% QoQ)
Board of Directors of the Company, duly convened and held today i.e., Friday, 14th August, 2026 had Approved the Unaudited Standalone Financial Results of the Company along with the Limited ....
Outcome · 14 Aug 2026, 11:22 pm
KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 14 Aug 2026, 5:30 am
KCL Infra Projects Board to Consider Q1FY27 Results on 14 Aug'26 KCL Infra Projects Ltd. (BSE: 531784) has scheduled a Board of Directors meeting for 14 Aug'26. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30 Jun'26. In accordance with regulations, the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are declared. This meeting is a key event for investors tracking the company's first-quarter performance for FY27.
Outcome of Board Meeting- Disclosure of Corporate Office of the Company under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 17 Jun 2026, 10:24 pm
KCL Infra Board Approves Indore Office for Maintaining Books of Account KCL Infra Projects' Board of Directors, in its meeting on 17th Jun'26, approved the maintenance of its books of account and other relevant papers at its Corporate Office. The designated location is KCL Business Park, Indore, which serves as the company's principal administrative and operational office. This decision was made under Regulation 30 of the SEBI (LODR) Regulations, 2015. The board meeting commenced at 02:00 P.M. and concluded at 04:00 P.M.
Clarification regarding Financial Results
Others (Uncategorized) · 02 Jun 2026, 12:21 am
KCL Infra Submits Revised Financial Results to Include Auditor's Unmodified Opinion KCL Infra Projects submitted revised financial results on 01 Jun'26, correcting an inadvertent omission from its 30 May'26 filing. The company clarified that the declaration of the Auditor's Unmodified Opinion was mistakenly not attached. There are no changes to the previously submitted financial results for the quarter and year ended 31 Mar'26. The auditor's report from SCAN & Co included an Emphasis of Matter regarding long-outstanding trade receivables (₹26.9 Cr), unverified loans (₹4.3 Cr), and delayed MSME payments (₹0.5 Cr).
OUTCOME OF BOARD MEETING KCL INFRA PROJECTS LIMITED
Financial Result · 31 May 2026, 3:16 am
KCL Infra Posts ₹166 Lacs FY26 Net Profit with Unmodified Audit Opinion KCL Infra Projects reported audited standalone financials for Q4 and FY ended 31 Mar'26. FY26 net profit was ₹165.96 lacs, a 219% YoY increase from ₹52.07 lacs. Total FY26 income grew 308% YoY to ₹6,255.06 lacs. Q4FY26 net profit stood at ₹21.61 lacs on income of ₹4,553.51 lacs. The auditor issued an unmodified opinion, but highlighted a Key Audit Matter regarding a modified lease agreement and an Emphasis of Matter on significant trade receivables outstanding over three years and unverified loans.
Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited held on Today i.e. Saturday, 30th May, 2026.
Outcome · 31 May 2026, 3:09 am
KCL Infra Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 4,421 (+385.0% YoY | +243.9% QoQ) ■ EBITDA: -62.1 (+15.5% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.4 (+665 bps YoY | Profit to Loss QoQ) ■ PAT: 21.6 (+1421.8% YoY | -80.4% QoQ) ■ EPS (INR): 0.01 (+1150.0% YoY | -85.7% QoQ)
KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve To consider & approve the ....
Intimation · 30 May 2026, 5:30 am
KCL Infra Projects Schedules Board Meeting for Q4 & FY26 Results KCL Infra Projects has scheduled a Board of Directors meeting on 30th May'26 to consider and approve its audited financial results. The agenda includes the approval of financial statements for the quarter and year ended 31st Mar'26. The board will also take on record the statutory auditors' report for the same period. This meeting is crucial for assessing the company's full-year performance and Q4 results.
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Others (Uncategorized) · 30 Apr 2026, 9:47 pm
Intimation of Appointment of Company Secretary and Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 01 Apr 2026, 10:46 pm
KCL Infra Projects Appoints New Company Secretary & Compliance Officer KCL Infra Projects Ltd. announced the appointment of Ms. Rupal Samdani (ACS-66064) as Company Secretary & Compliance Officer, effective 01 Apr'26. The appointment was recommended by the Nomination & Remuneration Committee and approved by the board to fill a casual vacancy following the resignation of the previous officer. Ms. Samdani is a qualified Company Secretary with expertise in corporate governance and listed compliances. This appointment is a Key Managerial Personnel (KMP) change under SEBI regulations.
Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited held on today i.e. Wednesday, 1st April, 2026.
Others (Uncategorized) · 01 Apr 2026, 10:32 pm
KCL Infra Appoints New Company Secretary and Compliance Officer KCL Infra Projects Ltd announced the appointment of Ms. Rupal Samdani as the new Company Secretary and Compliance Officer, effective 01 Apr'26. This key managerial personnel (KMP) appointment fills a casual vacancy following the resignation of the previous officer. Ms. Samdani is a qualified Company Secretary with extensive experience in corporate governance and listed company compliances. The decision was made at the Board of Directors meeting held on 01 Apr'26.
REVISION OF OUTCOME DUE TO BSE MACHINE REDABLE PDF SUBMISSION FAILURE
Financial Result · 16 Feb 2026, 8:14 pm
KCL INFRA PROJECTS LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1286 (+919.8% YoY | +1154.9% QoQ) ■ EBITDA: 31.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 110 (+344.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.07 (+250.0% YoY | Loss to Profit QoQ)
UNAUDITED FINANCIAL STATEMENT WITH LIMITED REVIEW REPORT
Financial Result · 15 Feb 2026, 1:07 am
KCL Infra Posts Q3FY26 Results, Announces Management and Office Changes KCL Infra reported a Q3FY26 net profit of ₹110.29 lacs, a significant turnaround from a loss of ₹33.25 lacs QoQ and a ₹24.81 lacs profit YoY. Revenue from operations for the quarter ended 31st Dec'25 was ₹1,285.52 lacs, up substantially from ₹102.44 lacs QoQ. Concurrently, the Board approved the resignation of Company Secretary Shivani Khandelwal, effective 1st Jan'26, and the change of its registered office to a new address in Mumbai, effective 15th Feb'26.
(a) Standalone Unaudited Financial Results of the Company for quarter ended on 31st December , 2025; (b) Limited Review Report on the standalone financials by the Auditors for quarter ....
Outcome · 15 Feb 2026, 1:01 am
KCL INFRA PROJECTS LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1286 (+919.8% YoY | +1154.9% QoQ) ■ EBITDA: 31.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 110 (+344.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.07 (+250.0% YoY | Loss to Profit QoQ)
KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 14 Feb 2026, 5:30 am
KCL Infra Board Meeting on 14th Feb'26 to Approve Q3FY26 Results KCL Infra Projects Ltd. has scheduled a Board of Directors meeting on 14th Feb'26 to consider and approve its unaudited financial results for the quarter and nine months ended 31st Dec'25. The agenda also includes the resignation of Company Secretary Ms. Shivani Gupta and the proposed shifting of its registered office from Thane to West Mumbai. The trading window for designated persons has been closed since 1st Jan'26 and will reopen 48 hours after the results are declared.