Meeting Details

  • Date: Friday, 25th September 2026
  • Time: 12:30 PM to 1:40 PM
  • Location: Registered office of the Company (deemed venue) at 'KNR House', 3rd & 4th Floor, Plot No.114, Phase-I, Kavuri Hills, Hyderabad - 500 033
  • Meeting Type: 31st Annual General Meeting conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Directors Present

  • Smt. G Chandra Rekha - Independent Director, Chairman-Audit Committee, Chairman-Nomination & Remuneration Committee, Chairman-CSR Committee
  • Smt. K Yashoda - Non-Executive Director, Chairperson-Stakeholders Relationship Committee
  • Shri K Narsimha Reddy - Managing Director
  • Shri K Jalandhar Reddy - Executive Director & CFO

Other Attendees

  • Mr. H N Anil - Partner, M/s K P Rao & Co, Statutory Auditors
  • Mr. Ch. Veeranjaneyulu - Secretarial Auditor, VCSR & Associates
  • Mr. Vikas Sirohiya - Scrutinizer, P S Rao & Associates
  • Mrs. Haritha Varanasi - Company Secretary & Compliance Officer
  • Members Present: 73

Registers Available for Inspection

  • Register of contracts and arrangements in which Directors are interested
  • Register of Directors and Key Managerial Personnel and their shareholding

Meeting Proceedings Summary

The meeting commenced at 12:30 PM and concluded at 1:40 PM upon closure of e-voting. Key proceedings included:

  • Welcome address by Mrs. Haritha Varanasi, Company Secretary
  • Introduction of Board of Directors, Statutory Auditors, Secretarial Auditor & Scrutinizer
  • Chairman's address highlighting business operations, future prospects, and industry scenario
  • Notice convening the 31st AGM taken as read with members' consent
  • Statutory Auditors read out gist of audit report, confirming it was free of any qualifications/observations
  • Question and answer session with members' queries answered by Shri K Jalandhar Reddy, Executive Director

Resolutions Proposed

Ordinary Business

Item No.1: To receive, consider and adopt:

(a) the audited Statement of Profit and Loss for the financial year ended 31st March, 2026 and the Balance Sheet as on that date together with the Report of the Board of Directors and Auditors thereon; and

(b) the audited consolidated Statement of Profit and Loss for the financial year ended 31st March, 2026 and the Balance Sheet as on that date together with the Report of Auditors thereon. (Ordinary Resolution)

Item No.2: To declare final Dividend of Rs. 0.25 Per Equity share of Rs. 2.00 each to the Shareholders for the financial year 2025-26 (Ordinary Resolution)

Item No.3: To appoint a Director in place of Smt. K Yashoda (DIN:05157487), who retires by rotation and being eligible, offers herself for reappointment. (Ordinary Resolution)

Special Business

Item No.4: Ratification of remuneration of the Cost Auditors for the financial year ending 31.03.2027 (Ordinary Resolution)

Item No.5: To enter into material related party transactions with M/s KNRHC Baidyanath Banhardih Coal Mine Private Limited, subsidiary of M/s KNR Constructions Limited (Ordinary Resolution)

Item No.6: To enter into material related party transaction(s) with M/s. KNR-SIML (JV), related party of M/s. KNR Constructions Limited (Ordinary Resolution)

Voting Process

  • The Company provided e-voting facility to members in compliance with Section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI Listing Regulations, 2015
  • E-voting was carried out between 22nd September 2026 and 24th September 2026
  • Members who did not exercise their vote in the remote e-voting process were given opportunity to vote during the AGM
  • Results of e-voting will be declared within two working days from conclusion of AGM
  • Results will be placed on the company website (www.knrcl.com) and CDSL (E-voting agency) along with the report of the scrutinizer
  • Simultaneously, results will be submitted to BSE Limited and National Stock Exchange of India Limited

Compliance Statement

The meeting was conducted through Video Conferencing in compliance with various circulars issued by the MCA and SEBI. All regulatory requirements for conducting the AGM and voting process were followed.