K&R Rail Engineering Ltd

K&R Rail Engineering Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026, along with the corresponding Audit Report. The meeting will take place at the company's registered office.

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

K&R Rail Engineering Ltd. announced the appointment of Mr. Mulam Veeranjaneyulu as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective May 20, 2026. Mr. Veeranjaneyulu brings over 20 years of experience in finance, accounts, taxation, and audit. The appointment was approved by the Board of Directors at its meeting held on May 20, 2026. He is not related to any director of the company and is not debarred from holding the office.

K&R Rail Engineering Ltd. announced the appointment of Mr. Mulam Veeranjaneyulu as the Chief Financial Officer (CFO) of the company. The decision was made during the Board of Directors meeting held on May 20, 2026, at the company's registered office in Hyderabad. The meeting commenced at 9:45 A.M. (IST) and concluded at 10:19 A.M. (IST).

K&R Rail Engineering Ltd has announced that a meeting of the Board of Directors is scheduled for May 20, 2026. The agenda includes the appointment of a new Chief Financial Officer (CFO) and any other business with the permission of the Chair. This information has been provided to the BSE as per regulatory requirements.

K&R Rail Engineering Ltd responded to BSE's query regarding significant share price movement. The company clarified that all material information impacting its operations and performance has been timely and accurately disclosed as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It asserted that the recent price fluctuations are purely market-driven and not due to any undisclosed material facts. Furthermore, the company confirmed that its promoters and Key Managerial Personnel (KMPs) have not traded company securities recently. K&R Rail reiterated its commitment to continuously disclose any price-sensitive information to the stock exchanges.

K&R Rail Engineering Ltd has announced the closure of its trading window under SEBI regulations from 1st April, 2026. The window will reopen after 48 hours from the declaration of audited financial results for the quarter and year ending 31.03.2026. The decision is in accordance with the company's minimum Standards Code of Conduct and BSE circular. Designated persons and their immediate relatives are advised not to enter into any transactions involving dealing/trading in shares of the company during the closure period. The date of the board meeting for considering the said audited financial results will be intimated in due course.

K&R Rail Engineering Ltd announced the resignation of its Chief Financial Officer, Mr. Kulkarni Prahallada Rao, due to an accident he was involved in on 25th January 2026. Mr. Rao suffered severe head contusion and injuries to his left leg, hand, and abdomen. His treatment and cognitive impacts have led to frequent epileptic fits, making it impossible for him to perform his duties. The company has acknowledged his services and appreciated his contributions during his tenure.

The Board Meeting of K&R Rail Engineering Ltd initially scheduled for 14/02/2026 has been postponed and rescheduled to 27/02/2026. The meeting aims to approve the unaudited Financial Results for the quarter and nine months ended 31.12.2025. The trading window for dealing in equity shares of the company has been closed from 01/01/2026 for all Designated Persons and Immediate Relatives and will remain closed up to forty eight hours after the date of disclosure of unaudited financial results for the quarter and nine months ended 31.12.2025 to the Stock Exchanges.

K&R Rail Engineering Ltd. has delayed the submission of its unaudited financial results for the quarter and nine months ended 31.12.2025. The delay is due to issues with the completion of the audit process by statutory auditors and the inability to finalize consolidated financial results due to pending data from its subsidiary, Robsons Engineering & Constructions Private Limited. As a result, K&R Rail Engineering was unable to prepare its consolidated unaudited financial results within the prescribed timeline under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited standalone and consolidated financial results for the period will be approved by the Board of Directors on February 27, 2025, and subsequently submitted to the stock exchanges.