KNR Constructions shareholders approve all resolutions at 30th AGM

KNR Constructions Limited announced that all eight resolutions were passed with the requisite majority at its 30th Annual General Meeting. The meeting, held on September 25, 2025, confirmed the submission of voting results and the Scrutinizer's Report. A total of 250,794 shareholders were on record as of September 18, 2025, with three promoters and 42 public shareholders participating in person or through video conferencing.

Key resolutions included the adoption of financial statements, which received 99.9995% of polled votes in favor, and the declaration of a final dividend of INR 0.25 per equity share, which also secured 99.9994% approval. The re-appointment of K Jalandhar Reddy as director received 93.1669% approval, while the re-appointment of K Narsimha Reddy as managing director passed with 90.2094% of votes in favor.

Additionally, the remuneration for statutory auditors was fixed with 99.9990% approval, and the ratification of remuneration for cost auditors received 99.9989% of votes in favor. The appointment of M/s VCSR & Associates as secretarial auditors passed with 99.9990% approval. The re-appointment of K Jalandhar Reddy as executive director was approved with 90.5483% of votes in favor.