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 Boards Report along with Report on Corporate Governance Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March 20262. the Notice of 31st Annual General Meeting and to authorize someone to issue the same to all the shareholders