StockWatch
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Civil Construction
Board Meeting6 Aug 2026, 05:51 pm

J. Kumar Infraprojects Board Approves Q1 FY27 Unaudited Results

AI Summary

J. Kumar Infraprojects Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the appointment of M/s. S P M L & Associates as Statutory Auditors for a term of five years, subject to shareholder approval. The 27th Annual General Meeting is scheduled for September 22, 2026, with book closure from September 16-22, 2026, for the AGM and to determine equity dividend entitlement. The trading window re-opens on August 9, 2026.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • New statutory auditors appointed, subject to shareholder approval.
  • 27th AGM scheduled for September 22, 2026.
  • Book closure for AGM and dividend from Sep 16-22, 2026.
  • Trading window re-opens August 9, 2026.