Outcome of EGM dated 07.03.2026
Price
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Awaiting price reaction for this filing.
K&R Rail Engineering Limited (BSE Scrip Code: 514360) held its Extra Ordinary General Meeting on 07.03.2026 via video conferencing, from 11:00 AM to 11:22 AM. The meeting had 50 members attending, out of a total shareholder base of 50,455 as on the record date of 28.02.2026. The single item of special business was the appointment of Mr. Ilyas Nasir Khan (DIN: 08060920) as Whole Time Director of the company. Shareholders approved the resolution with overwhelming support, with 1,70,37,110 votes (99.9997%) cast in favour and only 44 votes (0.0003%) against it. The e-voting was conducted by CDSL and supervised by Scrutinizer Aakanksha Sachin Dubey of Aakansha Dubey & Co.
The EGM was purely procedural with a single director appointment, and the resolution passed with near-unanimous shareholder support, indicating no governance controversy. For shareholders, this confirms the formal induction of a new Whole Time Director; the event is unlikely to have a material impact on the stock price given the routine nature of the agenda.