Scrutinizer Report for EGM held on 07.03.2026
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K&R Rail Engineering Limited held an Extra Ordinary General Meeting (EGM) on March 7, 2026, via video conferencing from 11:00 AM to 11:22 AM. The only item on the agenda was a Special Resolution to appoint Mr. Ilyas Nasir Khan (DIN: 08060920) as a Whole Time Director of the company. The resolution was passed with overwhelming shareholder support — 17,037,110 votes (99.9997%) in favour and just 44 votes (0.0003%) against, out of 45 members who cast valid votes. Out of 50,455 total shareholders on record date (February 28, 2026), 50 members attended through video conferencing (2 from promoter group and 48 from the public). Aakanksha Sachin Dubey, Practicing Company Secretary, acted as the scrutinizer for both remote e-voting and e-voting at the EGM (Instapoll). The meeting was chaired by Whole Time Director Mr. Amit Bansal.
The new Whole Time Director appointment has been smoothly approved with near-unanimous shareholder backing, signaling stable governance and no material dissent. This is a routine leadership addition with no dilution or capital-raising impact for existing shareholders.