J. Kumar Infraprojects Limited has issued a regulatory filing and corresponding shareholder letter regarding its 27th Annual General Meeting (AGM) and Annual Report distribution for FY 2025-26.
The 27th AGM will be held on Tuesday, September 22, 2026, at 11:00 A.M. IST at Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (E), Mumbai-400 057, Maharashtra. The meeting will be conducted in physical mode.
In compliance with SEBI Listing Regulations 34(1) and 36(1)(b), the company has:
- Electronically sent the Annual Report and AGM Notice to members with registered email addresses
- Dispatched physical letters containing web-link access to members without registered email addresses
The Annual Report for FY 2025-26 is available on the company's website at https://www.jkumar.com/investor-corner/financials-and-reports/annual-reports with the specific navigation path: Home > Investors Corner > Financials > Annual Reports > Annual Report 2025-26. The direct web-link is: https://www.jkumar.com/storage/reportFile/AnnualReport2025-26.pdf
Alternatively, members can access the report by scanning a QR code provided in the shareholder letter (though the specific code image is not included in the text data).
Key dates mentioned:
- Cut-off date for determining e-voting eligibility and dividend entitlement: Tuesday, September 15, 2026
- Speaker registration window: September 16, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
The company notes it reserves the right to restrict the number of questions and speakers depending on time availability for smooth AGM conduct.
Contact information provided:
- Company RTA: Bigshare Services Private Limited at investor@bigshareonline.com
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.