StockWatch
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Civil Construction
AGM/EGM25 Sept 2026, 03:14 pm

KNR Constructions Ltd Holds 31st AGM, Discusses Financials

AI Summary

KNR Constructions Limited conducted its 31st Annual General Meeting (AGM) on September 25, 2026, via video conferencing. The meeting commenced at 12:30 PM and concluded at 1:40 PM. Key attendees included the Chairman, Directors, Statutory Auditors, and Secretarial Auditor. The audited financial statements for the year ended March 31, 2026, were presented, with the auditors confirming the report was free of qualifications. Members' queries were addressed, and resolutions, including the adoption of financial statements and a final dividend declaration, were put forth for voting. The company confirmed compliance with MCA and SEBI regulations for the virtual meeting and e-voting process.

Key Highlights

  • 31st AGM held via video conference on September 25, 2026.
  • Audited financial statements for FY26 presented and adopted.
  • Statutory Auditors confirmed an unqualified audit report.
  • Members' queries were addressed by the Executive Director.
  • Resolutions included financial statement adoption and final dividend.