J. Kumar Infraprojects holds 26th AGM, approves dividend and re-appoints director

J. Kumar Infraprojects Limited held its 26th Annual General Meeting (AGM) on Tuesday, September 23, 2025, in Mumbai. Shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, along with the respective board and auditor reports. They also approved the declaration of a dividend on equity shares for the financial year 2024-25, which will be paid within 30 days of declaration.

During the AGM, Dr. Nalin J. Gupta was re-appointed as a director, having retired by rotation and offered himself for re-appointment. Shareholders further ratified the remuneration for M/s. Kirit Mehta & Co. as cost auditors for the fiscal year ending March 31, 2026, and approved the appointment and remuneration of M/s. Dhrumil M. Shah & Co. as secretarial auditors.

The company also secured approval for providing a loan in connection with a loan availed by J. Kumar - NCC Private Limited, in accordance with Section 185 of the Companies Act, 2013. The AGM concluded with a vote of thanks. Remote e-voting results will be posted on the company's and stock exchange websites.