J. Kumar Infraprojects Limited has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM IST. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of dividend. Shareholders will also vote on the re-appointment of Mr. Pravin Ghag as Director and the appointment of M/s. SPML & Associates as Statutory Auditors.
J. Kumar Infraprojects Announces 27th AGM Details
J. Kumar Infraprojects Limited has formally issued a notice for its 27th Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 22, 2026, commencing at 11:00 A.M. (I.S.T.). The venue for the AGM will be Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (E), Mumbai – 400 057, Maharashtra.
Key Business Items
The primary businesses to be transacted at the AGM include the consideration and adoption of the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the respective reports from the Board of Directors and Auditors. Shareholders will also be asked to consider and approve the declaration of a dividend on equity shares for the same financial year. The proposed dividend is ₹4/- per equity share.
Director Re-appointment and Auditor Appointment
Further, the meeting agenda includes the re-appointment of Mr. Pravin Ghag as an Executive Director, who retires by rotation and is eligible for re-election. Additionally, shareholders will vote on the appointment of M/s. SPML & Associates, Chartered Accountants (Firm Registration No. 136549W), as the new Statutory Auditors of the Company for a term of five consecutive years.
Cost Auditor Remuneration
Under special business, the AGM will also seek ratification of the remuneration payable to M/s. Kirit Mehta & Co. LLP, Cost Accountants, for conducting the cost audit for the financial year ending March 31, 2027. The proposed remuneration for the cost auditors is ₹8,00,000/- plus applicable taxes.
E-Voting Information
The notice also provides detailed instructions for shareholders regarding remote e-voting, which will commence on Saturday, September 19, 2026, and conclude on Monday, September 21, 2026. The Company has also outlined the procedure for e-voting on the day of the AGM.
Source: BSE
