Kay Cee Energy & Infra logo

Kay Cee Energy & Infra MD, chairman, board of directors and AGM

NSE: KCEILElectrical Equipment

Last close ₹73.80down ₹1.20 (1.60%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹75.00.

52-week range of traded prices to 23 Oct 2026
₹72.60Low, 23 Oct 2026₹252.00High, 23 Oct 2025
Market cap
₹90 Cr
P/E
4.8
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
22.8%
Debt to equity
0.73
Volume, NSE
18,50081.1% delivered

Kay Cee Energy & Infra board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • GOYAL GOYAL & CO.Peer-review certificate valid to Aug 2026

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Kay Cee Energy & Infra AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kay Cee Energy & Infra share news and announcements

    Annual general meeting, 29 Sep 2026

    2,495 shareholders on the register on 22 Sep 2026; present: 5 promoters and 11 others; votes counted by HIMANSHU SURENDRAKUMAR GUPTA / HIMANSHU S K GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt; • The audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. • The audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.MoreLess
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.23%

      Turnout: all 65.16% · promoters 100.00% · institutions 0.00% · other public 4.78%

    2. To appoint a director in place of Mr. Divyanshu Jain (DIN: 10314433), who retires by rotation and being eligible, offers himself for re-appointment
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.23%

      Turnout: all 65.16% · promoters 100.00% · institutions 0.00% · other public 4.78%

    3. Ratification of Remuneration of the Cost Auditors for the Financial Year ending on 31st March, 2027
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.23%

      Turnout: all 65.16% · promoters 100.00% · institutions 0.00% · other public 4.78%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeIncome tax departmentSince 24 Jul 2024
      under process
    • Tax disputeGSTSince 25 Feb 2025
      under process

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    QIPApr 202525.03Funding working capital requirements of our Company20.0020.00No
    QIPApr 202525.03General Corporate Purpose2.772.77No
    QIPApr 202525.03fees, commissions and expenses of the Issue2.252.25No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.