Kaushalya Infrastructure sets 34th AGM on Sep 28, 2026

Key announcement at a glance

Kaushalya Infrastructure Development Corp Ltd has scheduled its 34th Annual General Meeting (AGM) for September 28, 2026. The company said the meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with applicable regulatory guidelines. The AGM is set to commence at 1:00 pm on Monday, September 28, 2026. The company also disclosed the schedule for remote e-voting and the dates for book closure. The notice comes through a regulatory filing made to the stock exchanges.

How the company communicated the AGM details

The company published a public notice in Business Standard and Arthik Lipi on September 2, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Sanjay Lal Gupta, Whole-time Director and Company Secretary. The company said the AGM will be conducted remotely in compliance with the Companies Act, 2013, and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

AGM schedule and meeting mode

Kaushalya Infrastructure has fixed September 28, 2026 as the AGM date, with the meeting beginning at 1:00 pm. The company has chosen the VC/OAVM route for conducting shareholder proceedings, which has been used widely by listed companies under MCA and SEBI circular frameworks. For shareholders, the key operational point is that attendance and participation are expected to happen through the remote meeting mechanism rather than a physical venue. The company’s disclosure states that the meeting will be held through Video Conferencing or Other Audio-Visual Means.

Voting eligibility and key record dates

The company has set September 21, 2026 as the cut-off date for determining voting eligibility. This cut-off date is used to identify shareholders who can vote on the resolutions proposed at the AGM. Kaushalya Infrastructure also disclosed that the register of members and share transfer books will remain closed from September 22, 2026 to September 28, 2026. Such book closures are typically used to finalise shareholder records for meeting-related entitlements and voting.

Remote e-voting window and process

Remote e-voting will open at 9:00 am on Friday, September 25, 2026. It will close at 5:00 pm on Sunday, September 27, 2026. The company stated that members holding shares in physical form or in dematerialised form can cast votes electronically. The e-voting facility will be provided through the Registrar and Transfer Agent, MUFG Intime India Private Limited, as disclosed by the company.

Summary table: AGM, book closure, and e-voting dates

Disclosure on promoter pledge and encumbrance

Alongside the AGM-related information, the company also confirmed that no shares were encumbered or pledged directly or indirectly during the financial year ended March 31, 2026. The filing stated that the group holds 1,78,061 equity shares and has not made any encumbrance of shares during the financial year ended March 31, 2026. It further confirmed that as on March 31, 2026, nil shares of the company were encumbered or pledged by the promoters. These statements are relevant for investors tracking promoter share pledging and changes in encumbrance levels.

Stock price snapshot included in the disclosure pack

The information set also referenced recent trading levels for Kaushalya Infrastructure Development Corporation’s shares. The share price was stated at ₹857.75, and the stock touched a day high of ₹882 and a day low of ₹854. The text also references a share split with an ex-date of January 12, 2024. The company’s BSE scrip code is listed as 532925.

Business profile: what Kaushalya Infrastructure does

Kaushalya Infrastructure Development Corporation Limited is engaged in executing construction contracts relating to infrastructure and real estate developments in the hotel industry, and it is also engaged in acquiring and purchasing land. The broader business description also mentions land acquisition and development, land sales, hotel operations, and trading of school shoes and bags. This mix of infrastructure-linked contracting and other activities shapes how investors interpret corporate actions and disclosures, including AGM items that may relate to statutory approvals and routine corporate governance.

Other referenced corporate updates in the record

The text also references other company communications, including a “Closure of Trading Window” notice and “Submission of Financial Result for the year ended 31/03/2026,” described as audited financial results. It also includes historical references such as an AGM held on September 24, 2025, and a board meeting scheduled on November 13, 2025 to consider unaudited standalone and consolidated financial results for the quarter ended September 30, 2025. These items provide context on the company’s regular disclosure cadence under SEBI’s listing regulations.

Why these dates matter for shareholders

For shareholders, the practical impact of the announcement is the sequence of dates that determine who can vote and when votes can be cast. The cut-off date of September 21, 2026 determines voting eligibility, while the remote e-voting window runs from September 25 to September 27. The book closure period, September 22 to September 28, is another key administrative marker for shareholder recordkeeping. The meeting itself is scheduled for September 28 at 1:00 pm and will be conducted through VC/OAVM, meaning shareholders should rely on digital access to participate.

Conclusion

Kaushalya Infrastructure Development Corp’s 34th AGM is scheduled for September 28, 2026 at 1:00 pm via VC/OAVM, with remote e-voting open from September 25 to September 27 and book closure from September 22 to September 28. The company has also reiterated that promoters had nil encumbered or pledged shares as of March 31, 2026, and that no encumbrance was created during FY2025-26. Shareholders will likely track the AGM notice and e-voting instructions to ensure participation within the stated timelines.