K&R Rail Engineering board approves director re-appointment, sets AGM date

K&R Rail Engineering Limited held a board meeting on Thursday, December 4, 2025, approving several key decisions. The board recommended the re-appointment of Sanjay Kothapalli (DIN: 08449196) as a director, who retires by rotation and is eligible for re-appointment.

The company also approved the notice for its 42nd Annual General Meeting (AGM), along with the directors' report for the financial year ended March 31, 2025, and all associated annexures, including the management discussion & analysis report and corporate governance report. The AGM is scheduled for Monday, December 29, 2025, at 2:00 P.M., to be conducted via video conferencing or other audio-visual means.

Additionally, M/s. Aakanksha Dubey & Co., practicing company secretary, has been appointed as scrutinizer for remote e-voting and voting during the AGM. The register of members and share transfer books will be closed from December 23, 2025, to December 29, 2025, in compliance with SEBI regulations.