Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

J. Kumar Infraprojects Limited

Meeting Details

  • Type of Meeting: 27th Annual General Meeting (AGM)
  • Date of Meeting: Tuesday, 22nd September, 2026
  • Meeting Time: 11:00 A.M. to 12:30 P.M.
  • Meeting Location: Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (E), Mumbai-400 057
  • Record Date: 15th September, 2026
  • Total Number of Shareholders on Record Date: 50,971

Proposed Resolutions and Implications

Six ordinary resolutions were considered and passed at the AGM:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors

3. Declaration of dividend on equity shares for FY ended March 31, 2026

4. Re-appointment of Mr. Nalin A. Gupta as Director

5. Appointment of M/S SPML & Associates, Chartered Accountants (FRN 136549W) as Statutory Auditors

6. Ratification of remuneration payable to M/s. Kirit Mehta & Co LLP, Cost Accountants as Cost Auditors for FY ending March 31, 2027

Voting Process and Methods

The voting was conducted through:

  • Remote e-Voting
  • Poll voting at the AGM
  • No postal ballot was conducted

The company confirmed that the results would be uploaded on the company website (www.jkumar.com) and on the National Securities Depository Limited website (www.evoting.nsdl.com).

Key Voting Outcomes

Overall Participation

  • Total Number of Shares Outstanding: 75,665,506
  • Total Votes Polled Across All Resolutions: Approximately 51.3-51.4 million shares (67.82%-68.04% turnout)
  • Number of Shareholders Present in Meeting: 70 (6 Promoters/Promoter Group + 64 Public)
  • No shareholders attended through video conferencing

Resolution-wise Voting Breakdown

Resolution 1: Adoption of Standalone Financial Statements

  • Total Votes Polled: 51,319,534 shares (67.8242% turnout)
  • Votes in Favor: 51,319,282 (99.9995%)
  • Votes Against: 252 (0.0005%)
  • Resolution Passed: Yes

Resolution 2: Adoption of Consolidated Financial Statements

  • Total Votes Polled: 51,319,462 shares (67.8241% turnout)
  • Votes in Favor: 51,319,210 (99.9995%)
  • Votes Against: 252 (0.0005%)
  • Resolution Passed: Yes

Resolution 3: Declaration of Dividend

  • Total Votes Polled: 51,481,562 shares (68.0384% turnout)
  • Votes in Favor: 51,481,310 (99.9995%)
  • Votes Against: 252 (0.0005%)
  • Resolution Passed: Yes

Resolution 4: Re-appointment of Mr. Nalin A. Gupta as Director

  • Total Votes Polled: 51,481,562 shares (68.0384% turnout)
  • Votes in Favor: 48,013,051 (93.2626%)
  • Votes Against: 3,468,511 (6.7374%)
  • Resolution Passed: Yes

Resolution 5: Appointment of Statutory Auditors

  • Total Votes Polled: 51,458,351 shares (68.0077% turnout)
  • Votes in Favor: 51,458,013 (99.9993%)
  • Votes Against: 338 (0.0007%)
  • Resolution Passed: Yes

Resolution 6: Ratification of Cost Auditors' Remuneration

  • Total Votes Polled: 51,481,562 shares (68.0384% turnout)
  • Votes in Favor: 51,481,268 (99.9994%)
  • Votes Against: 294 (0.0006%)
  • Resolution Passed: Yes

Category-wise Voting Analysis

Promoter and Promoter Group

  • Shares Held: 35,294,867
  • Voting Turnout: 100% across all resolutions
  • Unanimous support (100% in favor) for all resolutions

Public Institutions

  • Shares Held: 20,443,436
  • Voting Turnout: 78.34%-79.14% across resolutions
  • Nearly unanimous support (100% in favor) for most resolutions
  • Significant opposition (21.44% against) for director re-appointment resolution

Public Non-Institutions

  • Shares Held: 19,927,203
  • Voting Turnout: 0.043%-0.044% across resolutions
  • Majority support but with some opposition (2.91%-5.56% against) across resolutions

Scrutinizer Details

  • Name of Scrutinizer: Dhrumil M. Shah
  • Firm Name: Dhrumil M. Shah & Co. LLP
  • Qualification: Company Secretary (CS)
  • Membership Number: F8021
  • Date of Board Meeting Appointment: 6th August, 2026
  • Date of Issuance of Report to Company: 23rd September, 2026

Compliance Confirmation

The document confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013
  • All other applicable laws and regulations

Additional Information

  • No invalid votes were recorded across any shareholder category
  • The promoter/promoter group was interested only in Resolution 6 (ratification of cost auditors' remuneration)
  • All other resolutions had no promoter interest conflict
  • The notice of AGM was dated 6th August, 2026