Board Meeting Announcement for KCL Infra Projects Ltd - Jul 10, 2024

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10 July 2024 at 14:00 P.M. at the registered office of the Company I.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business Partnership in LLP: Discussion and approval of KCL Infra Projects Limited becoming a partner in a KCL Infravision Limited Liability Partnership (LLP) including the terms and conditions thereof. Authorization of Director: Consideration and approval of authorizing Mohan Jhawar [Managing Director] to represent and act on behalf of KCL Infra Projects Limited in all matters related to our partnership in a KCl Infravision Limited Liability Partnership (LLP) including but not limited to entering into agreements signing documents and making decisions on behalf of the company within the LLP.