BSECompany Update19h ago
Kanoria Energy & Infrastructure Ltd
Newspaper publication of 46th AGM notice, e-voting information and book closure intimation
Kanoria Energy & Infrastructure Ltd has published a notice of its 46th annual general meeting, e-voting information, and book closure intimation in a newspaper as required by SEBI regulations.
BSECorp. ActionDividend1d ago
Kanoria Energy & Infrastructure Ltd
Record date intimation for payment of final dividend.
Kanoria Energy & Infrastructure Ltd has announced a record date for the payment of its final dividend. The dividend will be paid on a date yet to be disclosed, with the record date set at August 11, 2026. The company has complied with the requirements of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECorp. Action1d ago
Kanoria Energy & Infrastructure Ltd
Notice of Book Closure for the purpose of AGM and payment of dividend if approved at the AGM
Kanoria Energy & Infrastructure Ltd has announced a book closure from August 12 to August 18, 2026, for its Annual General Meeting and potential dividend payment.
BSECompany UpdateResults1d ago
Kanoria Energy & Infrastructure Ltd
Notice of Annual General Meeting to be held on Tuesday, 18th August, 2026
Kanoria Energy & Infrastructure Ltd has announced the notice of its 46th Annual General Meeting (AGM) to be held on August 18, 2026, at Hotel PFC Garden, Bhilwara, Rajasthan. The AGM will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend on equity shares.
BSEOthersResults1d ago
Kanoria Energy & Infrastructure Ltd
Annual Report for the financial year 2025-26
Kanoria Energy & Infrastructure Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice convening the 46th Annual General Meeting (AGM) scheduled to be held on August 18, 2026.
BSECompany UpdateResults1d ago
Kanoria Energy & Infrastructure Ltd
Newspaper publication - Unaudited financial results for the quarter ended 30.06.2026
Kanoria Energy & Infrastructure Ltd has published unaudited financial results for the quarter ended 30.06.2026 in the Financial Express and Naya India newspapers.
BSECompany UpdateMgmt Change1d ago
Kanoria Energy & Infrastructure Ltd
Constitution and re-constitution of various committees of the Board
Kanoria Energy & Infrastructure Ltd has announced the re-constitution of its Audit Committee and the constitution of a Preference Share Redemption Committee.
BSEResultResults2d ago
Kanoria Energy & Infrastructure Ltd
Unaudited financial results for the quarter ended 30.06.2026
Kanoria Energy & Infrastructure Ltd has announced unaudited financial results for the quarter ended 30.06.2026, with the Board of Directors approving the results, directors' report, corporate governance report, and payment of dividend on 5% redeemable preference shares. The company has also approved the notice of Annual General Meeting (AGM) 2026.
BSEBoard MeetingResults2d ago
Kanoria Energy & Infrastructure Ltd
Outcome of Board Meeting
Kanoria Energy & Infrastructure Ltd has announced the outcome of its board meeting, where the board approved unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved the directors' report, corporate governance report, and payment of dividend on 5% redeemable preference shares for the quarter ended June 30, 2026.