J.Kumar Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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J.Kumar Infraprojects held its 26th Annual General Meeting on September 23, 2025, in Mumbai, chaired by Executive Chairman Mr. Jagdishkumar M. Gupta. The meeting was attended by 72 members physically and 3 through proxy, along with both Managing Directors, the CFO, and Independent Director Mrs. Archana Yadav. Shareholders transacted ordinary business including adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend for FY 2024-25, and re-appointment of Dr. Nalin J. Gupta as a rotational director. Special business items included ratification of cost auditors' remuneration, appointment of secretarial auditors, and approval of a loan to J. Kumar–NCC Private Limited under Section 185 of the Companies Act. The auditors issued an unqualified opinion, and e-voting results combined with ballot voting will be announced separately within the SEBI-prescribed timeline.
Routine AGM outcome with no material surprises — dividend for FY25 will be paid within 30 days of declaration, subject to shareholder approval. Investors should watch for the consolidated voting results and the dividend amount, which are yet to be formally declared.