KNR CONSTRUCTIONS LTD.

KNR Constructions Ltd has received an order from the Commissioner of Income Tax – Appeals, Hyderabad-12, deleting a penalty of ₹18,22,08,922 for the Assessment Year 2007-08. The company's appeals were allowed, leading to the removal of the penalty order. The communication was received on September 17, 2026. The company has stated that there is no quantifiable impact on its financial, operational, or other activities.

KNR Constructions Limited has divested its entire equity share capital in its subsidiary, KNR Guruvayur Infra Private Limited (KGIPL), to Indus Infra Trust. The company had invested ₹193.32 crore in KGIPL. The transaction yielded a consideration of ₹485.86 crore. KGIPL contributed 8.79% to consolidated turnover and 7.93% to consolidated net worth as of March 31, 2026. The Share Purchase Agreements were executed on December 24, 2025, and the sale was completed on September 17, 2026. Indus Infra Trust is a publicly listed infrastructure investment trust and is not related to KNR's promoter group.

KNR Constructions Ltd has issued a corrigendum to the notice of its 31st Annual General Meeting (AGM) originally dated August 13, 2026, and mailed on September 3, 2026. The corrigendum addresses the inadvertent omission of information regarding director appointment/re-appointment as required by SEBI regulations. Specifically, details pertaining to the re-appointment of Director Kamidi Yashoda, including her qualifications, terms of appointment, remuneration, and directorships, were missing. This corrigendum forms an integral part of the original AGM notice and is available on the company's website. The AGM is scheduled for September 25, 2026, via Video Conference/Other Audio-Visual Means.

KNR Constructions Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM via Video Conference or Other Audio Visual Means (VC/OAVM). The meeting agenda includes the adoption of audited financial statements for FY26, declaration of a final dividend of ₹0.25 per equity share, and the re-appointment of a director. Special business includes ratification of cost auditor remuneration for FY27 and approval for material related party transactions with subsidiary KNRHC Baidyanath Banhardih Coal Mine Private Limited, potentially up to ₹3,552.43 Crores. E-voting will be open from September 22 to September 24, 2026, with a cut-off date of September 18, 2026.

KNR Constructions Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's ESG performance, covering environmental, social, and governance practices. Key disclosures include corporate identity, business activities contributing 100% to turnover from Construction and Engineering, and operational presence across 32 national offices. The company reported 2,542 permanent employees and 598 permanent workers, with a notable representation of women on the Board of Directors (33.33%) and in Key Management Personnel (33.33%). The report is submitted on a standalone basis, with no external assurance provider identified.

KNR Constructions Limited has submitted its Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report, themed 'Expanding Horizons. Enabling Growth.', details the company's journey, infrastructure solutions, and performance highlights. It covers a diversified portfolio including highways, irrigation, urban corridors, and commercial mining assets. The company emphasizes its disciplined execution, prudent capital management, and expansion into new segments like mining, railways, metro, solar EPC, and data centers, leveraging its proven capabilities in road construction. The report also includes statutory reports, financial statements (standalone and consolidated), and investor information, with a market capitalization of ₹31,790.8 Mn as of March 31, 2026, and a declared dividend of ₹0.25 per equity share.

KNR Constructions Ltd has announced the receipt of a Letter of Acceptance (LOA) from Greater Hyderabad Municipal Corporation (GHMC) for two significant infrastructure projects. The projects involve the construction of a 2-lane unidirectional flyover at NFCL Junction and a 2-lane unidirectional underpass along with a 3-lane unidirectional flyover at TV9 Junction, both in Banjara Hills, GHMC. The total contract value for these Engineering Procurement and Construction (EPC) projects is ₹157.54 crore, excluding GST. The construction is expected to be completed within a period of 24 months. This award signifies continued business development and order book expansion for the company in the infrastructure sector.

HDFC Mutual Fund has disclosed a decrease in its shareholding in KNR Construction Limited. As of August 14, 2026, the aggregate holding of HDFC Mutual Fund schemes in KNR Construction has reduced by 2.10%, bringing their total stake to 3.34% of the company's paid-up equity share capital. This disclosure is made in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Previously, on November 11, 2025, their holding was 5.45%. The total paid-up equity share capital of KNR Construction remains Rs. 56,24,69,200/-, comprising 28,12,34,600 equity shares of Rs. 2/- each.

KNR Constructions Ltd has announced that its Board Meeting held on August 13, 2026, has fixed September 15, 2026, as the record date for determining shareholder entitlement to the final dividend. The dividend is proposed at Rs. 0.25 per share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The dividend payment, after tax deduction at source, will be made within 30 days of approval.

KNR Constructions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results along with the limited review report. The company also approved material related party transactions with a subsidiary and a joint venture, subject to shareholder approval. The draft notice for the 31st Annual General Meeting, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026, were also approved. A record date of September 15, 2026, was fixed for dividend payment.