K&R Rail Engineering Ltd

K&R Rail Engineering Ltd announced the resignation of Mr. Sukesh Kumar Sharma, Executive Director (Whole-time Director and Key Managerial Personnel), effective November 6, 2026. The reason cited for his departure is "unexplainable reasons". Consequently, he has ceased to be a Director, Executive Director, and Key Managerial Personnel of the company. The company expressed appreciation for his approximately five years of service.

K&R Rail Engineering Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹20.32 Lacs (₹0.20 Crore) for the quarter, a significant improvement from the net loss of ₹1,733.64 Lacs (₹17.34 Crore) in the same quarter last year. Total income from operations stood at ₹205.60 Lacs (₹2.06 Crore), down from ₹8,797.50 Lacs (₹87.98 Crore) in the prior year's quarter. The company is undergoing a transitional phase, repositioning towards new sectors and client relationships, with a confirmed order book of ₹3102 crore against a projected turnover of ₹262.50 crore for FY 2026-27.

K&R Rail Engineering Limited announced that its Board of Directors met on October 8, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the Limited Review Report for the same period. The company is undergoing a transitional phase, repositioning towards new sectors and client relationships, with a confirmed order book of ₹3,102 crore against a projected FY27 turnover of ₹2,500 crore. The company is focusing on building diversified revenue streams in railway infrastructure, port logistics, and mining logistics.

K&R Rail Engineering Ltd has announced that its Board of Directors will convene on October 8, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the corresponding Limited Review Report. The meeting will be held at the company's registered office. Other business may also be discussed with the Chair's permission.

K&R Rail Engineering Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these financial results will be announced separately.

K&R Rail Engineering Limited has received approval from the Registrar of Companies (ROC), Hyderabad, for a three-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The ROC's approval, dated September 5, 2026, allows the company to convene the AGM beyond the original deadline of September 30, 2026. The specific date, time, and venue for the extended AGM will be decided by the Board of Directors and communicated later. This extension was granted under Section 96(1) of the Companies Act, 2013, with the ROC advising the company to ensure future compliance.

K&R Rail Engineering Ltd announced the resignation of Mr. Amit Bansal from his positions as Whole Time Director and CEO, effective August 20, 2026, due to health issues. Concurrently, the company's Board of Directors approved the appointment of Mr. Manoj Kumar Jha as an Additional Executive Director and CEO, subject to shareholder approval. Mr. Jha brings over 25 years of experience in railway infrastructure and project management.

K&R Rail Engineering Ltd announced the appointment of Mr. Manoj Kumar Jha as an Additional Executive Director and CEO, effective August 20, 2026. This appointment is subject to shareholder approval. Mr. Jha brings over 25 years of experience in Railway Infrastructure, Business Development, Signal & Telecom, and Project Management. He holds a B.Sc. Physics (Honours) from Lalit Narayan Mithila University. Concurrently, Mr. Amit Bansal has resigned from his positions as Whole Time Director and CEO, with his resignation effective August 20, 2026, due to health issues. Mr. Jha is not related to any existing directors or KMPs and does not hold any company shares.

K&R Rail Engineering Ltd announced changes in its board composition. Mr. Amit Bansal has resigned from his position as Whole Time Director and CEO, effective August 20, 2026, due to health issues. Concurrently, Mr. Manoj Kumar Jha has been appointed as an Additional Executive Director and CEO, effective August 20, 2026, subject to shareholder approval. Mr. Jha brings over 25 years of experience in railway infrastructure, business development, signal & telecom, and project management. He is not related to any existing directors or promoters and does not currently hold any shares in the company.

K&R Rail Engineering Ltd has announced that its Board of Directors will convene on August 20, 2026. The primary agenda items for this meeting include the consideration and approval of the induction of new directors to the board. The meeting will also address any other business as permitted by the Chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.