KCL Infra Projects Ltd Announces 31st AGM and Auditor Transition

KCL Infra Projects Ltd will host its 31st Annual General Meeting on September 30, 2026, and has initiated a change in its statutory audit firm.

Reader Takeaway: The AGM date is set, and a new five-year auditor appointment awaits shareholder approval after the previous auditor resigned.

What just happened

The Board of Directors at KCL Infra Projects Ltd met on September 5, 2026, to finalize preparations for the company's 31st Annual General Meeting (AGM). The meeting is scheduled for September 30, 2026, via video conferencing. Key administrative dates include a book closure period from September 24 to September 30, 2026, with a cut-off date for voting eligibility on September 23, 2026.

Auditor Resignation and Appointment

The company accepted the resignation of M/s SCAN & CO. as the statutory auditor, effective September 4, 2026. The firm cited professional preoccupations for their departure. Notably, the outgoing auditor confirmed that the resignation was not due to any management-imposed limitations or unresolved financial discrepancies. Following a recommendation by the Audit Committee, the board has proposed the appointment of M/s C. N. Jain & Co. as the new statutory auditor for a five-year term, covering the period up to the 36th AGM.

What to track next

Shareholders will vote on the proposed appointment of M/s C. N. Jain & Co. during the upcoming 31st AGM. Investors should monitor the outcome of this vote and the subsequent filing of the final auditor transition documents.