KNR Constructions to hold 30th AGM on Sep 25, proposes ₹0.25 dividend and key re-appointments
The announcement covers routine Annual General Meeting proceedings, including the adoption of financial statements, re-appointment of directors, and auditor remuneration. The declared dividend of ₹ 0.25 per share is relatively small and expected as part of annual results.
The announcement details the upcoming Annual General Meeting and its agenda, including the declaration of a dividend and re-appointment of key management, which are regular corporate governance activities. While the dividend is positive, the overall context is procedural.
* KNR Constructions Limited will hold its 30th Annual General Meeting (AGM) on Thursday, 25th September 2025, at 11:00 AM through Video Conference (VC) or Other Audio Visual Means (OAVM). * The Board has proposed a final dividend of ₹ 0.25 per equity share of ₹ 2.00 each for the financial year 2024-25, payable on or before 22nd October 2025, if approved by members. The record date for the dividend is 15th September 2025. * Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended 31st March 2025. * Shri K Jalandhar Reddy (DIN:00434911) will be re-appointed as a Director, retiring by rotation. * The remuneration for Statutory Auditors, M/s K P Rao & Co., will be fixed at ₹ 20 Lakhs per annum plus applicable taxes until the financial year ending 31st March 2027. * Remuneration for Cost Auditors, M/s Suneel and Associates, for the financial year ending 31st March 2026, amounting to ₹ 3,00,000/- (Rupees Three Lakhs only) excluding taxes, will be ratified. * M/s VCSR & Associates will be appointed as Secretarial Auditors for a term of five consecutive financial years, from 2025-26 to 2029-30. * Shri K Narsimha Reddy (DIN:00382412) will be re-appointed as Managing Director for a further period of five years, effective from 1st April 2026 to 31st March 2031. * Shri K Jalandhar Reddy (DIN:00434911) will also be re-appointed as Executive Director for a further period of five years, effective from 1st April 2026 to 31st March 2031. * The e-voting period will commence on Monday, 22nd September 2025, at 09:00 AM and conclude on Wednesday, 24th September 2025, at 05:00 PM. The cut-off date for e-voting is 18th September 2025.
What to do with a filing like this
KNR Constructions Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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