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