Key Quantitative Figures and Dates

  • AGM Date: 25th September 2026 at 12:30 PM
  • Original Notice Date: 13th August 2026
  • Notice Mailing Date to Shareholders: 3rd September 2026
  • Corrigendum Date: 5th September 2026
  • Director's Shareholding (Kamidi Yashoda as on 31st March 2026): 80,15,010 shares
  • Board Meetings Attended (2025-26): 7 meetings

Parties Involved

  • Regulators: BSE Limited, National Stock Exchange of India Limited, SEBI
  • Individual: Kamidi Yashoda (Director seeking re-appointment)
  • Company Secretary: Haritha Varanasi (also designated as Compliance Officer, Membership No. A34293)

Purpose and Rationale

The corrigendum was issued because the original AGM notice inadvertently omitted the "Information in respect of Director seeking appointment/ re-appointment" as required under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Secretarial Standards on General Meetings issued by the ICSI. This information specifically pertained to Resolution/Business Item No. 3 concerning the re-appointment of Kamidi Yashoda.

Details of the Omitted Information (Director Kamidi Yashoda)

  • Date of Birth: 1st May 1952
  • Qualification & Expertise: Director since 2014; Chairperson of the Stakeholders Relationship Committee.
  • Terms of Reappointment: Reappointment is proposed by virtue of retirement by rotation under Section 152(6) of the Companies Act, 2013. She was first appointed on 30th May 2014.
  • Remuneration: As a Non-Executive Director, she is entitled to a sitting fee for each Board/Committee meeting attended. Details of last drawn remuneration are to be found in the Report on Corporate Governance.
  • Relationships: Wife of Shri K Narsimha Reddy (Managing Director) and Mother of Shri K Jalandhar Reddy (Executive Director & CFO). Not related to any other Director/Key Managerial Personnel.
  • Directorships in other Companies (as on 31st March 2026): Holds directorships in 17 other companies, including KNR Infrastructure Projects Private Limited, KNR Energy Limited, and various other private entities.
  • Committee Memberships/Chairmanships in other Companies: None

Financial and Operational Impact

The corrigendum itself has no direct financial impact. It rectifies a compliance omission related to governance disclosures.

Capital Structure Impact

No impact on the capital structure is mentioned.

Action Taken

The Corrigendum has been uploaded to the company's website and is being dispatched to members electronically to their registered email addresses. The omitted information now forms an integral part of the original AGM notice.

Confirmation

Except for the added director information, all other contents of the original AGM notice dated 13th August 2026 remain unchanged.

#Tags: #KNRConstructions #AGM #SEBIRegulation36 #CorporateGovernance #Compliance