Kanoria Energy & Infrastructure Ltd - 539620 - Notice Of The Extra Ordinary General Meeting Of The Preference Shareholders (Class Meeting)
Kanoria Energy & Infrastructure will convene an EGM on June 19, 2026. Shareholders will vote on a special resolution to vary the terms of 5% redeemable preference shares, reducing their redemption period at the request of shareholders.
May 25 2026 17:44:32
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kanoria Energy & Infrastructure announced significant changes to its board of directors. Whole Time Director Mrs. Priyadarshinee Kanoria resigned, while Mrs. Stuti Kacker was appointed as an Independent Director and Mr. Anish Kanoria joined as an Additional Director.
May 21 2026 11:39:36
Kanoria Energy & Infrastructure Ltd - 539620 - Corporate Action-Board approves Dividend
Kanoria Energy & Infrastructure recommended ₹0.05 per equity share dividend for FY2025-26, pending AGM approval. The Board also approved a 5% p.a. dividend on Redeemable Preference Shares.
May 20 2026 17:45:22
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Outcome for Outcome Of Board Meeting
Kanoria Energy board approved FY26 audited financial results, reporting a net profit of ₹39.16 lakhs for the year. A dividend of ₹0.05 per share was recommended, and key directorial changes including the resignation of Mrs. Priyadarshinee Kanoria were announced.
May 20 2026 17:31:25
Kanoria Energy & Infrastructure Ltd - 539620 - Corporate Action-Board to consider Dividend
Kanoria Energy's board will convene on May 20, 2026, to consider recommending an equity dividend for FY26. They will also consider a 5% dividend payment on redeemable preference shares.
May 12 2026 16:58:16
Kanoria Energy & Infrastructure Ltd - 539620 - Board Meeting Intimation for The Consideration Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2026
Kanoria Energy & Infrastructure's board will convene on May 20, 2026, to approve the audited financial results for Q4 and the full fiscal year ended March 31, 2026. The agenda also includes discussions on recommending dividends for equity and 5% redeemable preference shares.
May 12 2026 16:38:24
Kanoria Energy & Infrastructure Ltd - 539620 - Announcement under Regulation 30 (LODR)-Change of Company Name
Kanoria Energy & Infrastructure Limited board approved changing the company name to A Infrastructure Limited. This change is subject to approval from shareholders and regulatory authorities.
May 11 2026 15:27:44
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