J.KUMAR INFRAPROJECTS LTD.

J. Kumar Infraprojects Limited has announced the details for its 27th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:00 AM IST in Mumbai. The company is dispatching letters with web-links and QR codes for the AGM notice and FY 2025-26 Annual Report to shareholders whose email addresses are not registered. The Annual Report and AGM notice are available on the company's website. A cut-off date of September 15, 2026, has been set for determining eligibility for voting and dividend. Speaker registration for the AGM will be open from September 16 to September 21, 2026.

J. Kumar Infraprojects Ltd has announced the record date for its upcoming Annual General Meeting (AGM) and the payment of its final equity dividend for the financial year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026, inclusive. The 27th AGM is scheduled for September 22, 2026, at 11:00 AM. Shareholders will be eligible for a final equity dividend of ₹4.00 per equity share (face value ₹5.00), subject to approval at the AGM. This dividend was recommended by the Board of Directors on May 19, 2026.

J. Kumar Infraprojects Limited has released its Annual Report for the Financial Year 2025-26, detailing its performance and future outlook. The company reported revenue of ₹5,723 crore, with an EBITDA margin of 14.4%. Despite external challenges, profitability was protected, and the financial position was strengthened, evidenced by improved working capital days (112 to 99) and a net cash position of ₹264 crore. The 27th Annual General Meeting (AGM) is scheduled for September 22, 2026, in Mumbai. The report highlights the company's disciplined approach to bidding and operations, positioning it for growth in technically demanding urban infrastructure projects.

J. Kumar Infraprojects Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, ending March 31, 2026. The report, filed pursuant to SEBI regulations, details the company's corporate identity, business activities, operations, and markets served. The BRSR is available on the company's website. The company's primary business activity is Construction, accounting for 100% of its turnover, focusing on EPC and Design & Build models for infrastructure projects. Its operations are primarily within India, serving government and public sector clients.

J. Kumar Infraprojects Ltd has announced its 27th Annual General Meeting (AGM) scheduled for September 22, 2026, at 11:00 AM IST. The meeting will be held at Vaishnavi Banquets in Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, declaration of a dividend of ₹4 per equity share, re-appointment of Mr. Pravin Ghag as a Director, and appointment of M/s. S P M L & Associates as Statutory Auditors. The notice of the AGM and Annual Report for FY 2025-26 are available on the company's website.

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.

J. Kumar Infraprojects Ltd has secured a significant contract from the Karnataka Housing Board for the Design, Engineering, Procurement, and Construction (EPC) of an International Cricket Stadium and allied development works in Bengaluru. The total contract value stands at ₹990.16 crore, excluding GST. The project is to be executed on an EPC Mode-I basis and has a stipulated completion period of 36 months. This award marks a substantial addition to the company's order book and underscores its capabilities in large-scale infrastructure development.

J. Kumar Infraprojects Ltd has announced the record date and book closure for its upcoming dividend payment and 27th Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026. This closure is for determining shareholders eligible to receive a final equity dividend of ₹4.00 per equity share (face value ₹5.00) for the financial year 2025-26. The dividend recommendation was made by the Board of Directors on May 19, 2026, and is subject to shareholder approval at the AGM scheduled for September 22, 2026. The record date for this purpose is September 15, 2026.

J. Kumar Infraprojects Limited announced its unaudited financial results for the quarter ended June 30, 2026. Consolidated revenue from operations increased by 2% to ₹1,511 crores compared to ₹1,484 crores in Q1 FY26. Profit After Tax (PAT) for the quarter moderated by 6% to ₹97 crores from ₹103 crores in the prior year's corresponding quarter. The company's order book stood strong at ₹22,246 crores as of June 30, 2026, with significant contributions from Metro projects, Elevated Corridors/Flyovers, and Roads & Road Tunnels. Net debt was negative ₹45 crores, indicating a healthy balance sheet.

J. Kumar Infraprojects Ltd announced the appointment of M/s. S P M L & Associates as the new Statutory Auditors, subject to shareholder approval. The Board also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. 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 eligibility for a ₹4.00 per equity share dividend. The trading window reopens on August 9, 2026.