J.Kumar Infraprojects Limited has informed the Exchange about the upcoming Annual General Meeting
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The Board of Directors of J.Kumar Infraprojects, held on 29 July 2025, approved the Unaudited Standalone and Consolidated Financial Results for Q1 FY26 (quarter ended 30 June 2025), along with the Limited Review Report from the statutory auditor. The 26th Annual General Meeting (AGM) has been scheduled for Tuesday, 23 September 2025 at 11:00 A.M. at Vaishnavi Banquets, Vile Parle (E), Mumbai. The Register of Members and Share Transfer Books will remain closed from 17 September 2025 to 23 September 2025 (both days inclusive) for the purpose of the AGM and to identify shareholders eligible for the equity dividend. An equity dividend of Rs. 4.00 per share on a face value of Rs. 5.00 was previously recommended by the Board on 20 May 2025, and is now subject to shareholder approval at the upcoming AGM. The trading window for designated persons will reopen on 1 August 2025.
Shareholders should note the book closure period (17–23 September 2025) to ensure eligibility for the Rs. 4.00 per share dividend, pending AGM approval. The Q1 FY26 results will be available on the company's website, giving investors a fresh look at the company's quarterly performance.