BSEAGM/EGM23h ago · 19 Aug 2026, 04:52 pm

Scrutinizer''s report of AGM held on 18/08/2026

Kanoria Energy & Infrastructure Ltd · 539620

✦ AI Summary

Kanoria Energy & Infrastructure Ltd has released the scrutinizer's report of its 46th Annual General Meeting held on August 18, 2026, which was conducted through remote e-voting and poll.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Kanoria Energy & Infrastructure Ltd - 539620 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attachments (1)

📄

7f8375d0-5da6-40d2-8cfa-4ce985f1acb4.pdf

pdf

Download →
View document text
KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Regd. Office & Works: Hamirgarh - 311 025, Distt. Bhilwara (Rajasthan) Phone: 01482-286102, FAX: 01482-286104 Website: www.ainfrastructure.com, Email: cs@kanoria.org, CIN: L25191RJ1980PLC002077 Ref No.: KEIL/2026-27 Date: 19.08.2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra -400001 BSE Code: 539620 Sub: Scrutinizer’s Report of 46th Annual General Meeting Dear Sir, Please find enclosed Consolidated Scrutinizer’s Report on Remote E-Voting and poll for 46th Annual General Meeting of Equity Shareholders of the company held on Tuesday, 18th August, 2026. Kindly take on record. Thanking You. Yours faithfully, For KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) (Kuldeep Kaw) Whole Time Director & Chairman AGM DIN: 07882201