StockWatch
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Civil Construction
Board Meeting13 Aug 2026, 06:04 pm

KNR Constructions declares Q1 FY27 results, approves related party transactions

AI Summary

KNR Constructions Ltd announced the outcome of its board meeting held on August 13, 2026. The board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company approved material related party transactions with its subsidiary KNRHC Baidyanath Banhardih Coal Mine Private Limited and KNR-SIML (JV), subject to member approval. The draft notice for the 31st Annual General Meeting, scheduled for September 25, 2026, was also approved, along with the draft Directors' Report for the year ended March 31, 2026. The record date for dividend payment was fixed as September 15, 2026.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Approved material related party transactions with subsidiary and JV.
  • Scheduled 31st AGM for September 25, 2026.
  • Fixed record date for dividend payment as September 15, 2026.
  • Appointed Practicing Company Secretary as Scrutinizer for e-voting.