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Awaiting price reaction for this filing.
K&R Rail Engineering Limited has dispatched the notice for its 42nd Annual General Meeting to shareholders, scheduled for Monday, December 29, 2025 at 2:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The ordinary business includes adoption of the standalone and consolidated audited financial statements for FY 2024-25 and re-appointment of Mr. Sanjay Kothapalli, who retires by rotation. Special business includes appointing M/s. Dabas S & Co. as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,00,000 per year plus taxes, and appointing Mr. Ashwani Kumar Soni (DIN: 11194767) as an Independent Director for a five-year term from July 1, 2025 to June 30, 2030. Remote e-voting will be open from December 26 to December 28, 2025, with a cut-off date of December 22, 2025. The Register of Members will be closed from December 23 to December 29, 2025.
This is a routine procedural filing setting up the AGM. Shareholders should note the December 22 cut-off date for e-voting eligibility and the December 23-29 book closure period. The appointment of a new Independent Director and Secretarial Auditor reflects normal board and compliance housekeeping rather than any major corporate event, with no immediate material impact expected on the stock price.