KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th January 2024 at 04:00 P.M. at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2023. To Consider Forfeiture of Partly Paid-up Equity Shares. The Board noted that the holders of 94416237 partly paid up shares have failed to pay the balance money/allotment money. Other incidental and ancillary matters.