KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter & Nine Months Ended on 31st December, 2025;\r\n Resignation of Company Secretary cum compliance officer Ms. Shivani Gupta \r\n Shifting of Registered Office of company from \r\nB-3/ 204, Saket Complex \r\nThane (West) Thane - 400601 (MH) \r\n to \r\n606, Reliable Business Centre New Link Road,\r\nAnand Nagar Oshiwara Jogeshwari \r\nWest Mumbai 400102 (MH)\r\n Other incidental and ancillary matters.\r\n