Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015
Price
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Awaiting price reaction for this filing.
The board of K&R Rail Engineering met on December 4, 2025, and approved several routine items. It recommended the re-appointment of Mr. Sanjay Kothapalli (DIN: 08449196), who retires by rotation and has offered himself for re-appointment. The board approved the 42nd Annual General Meeting notice along with the Directors' Report and related statutory annexures for FY ended March 31, 2025. The 42nd AGM is scheduled for December 29, 2025, at 2:00 p.m., to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from December 23 to December 29, 2025, and a Practicing Company Secretary has been appointed as scrutinizer for the e-voting process.
This is a standard, routine AGM-related announcement with no material financial or strategic impact. Shareholders should note the book closure window (Dec 23–29, 2025) during which share transfers will not be processed, and plan participation in the AGM and e-voting accordingly.