Board Meeting Announcement for KCL Infra Projects Ltd - May 30, 2025

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear Sir/Maam 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 Friday 30h May 2025 at 05:00 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: Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2025. Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March 2025. To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. Other incidental and ancillary matters. You are requested to please take the same in your record.