KNR Constructions Limited has issued a corrigendum to its 31st Annual General Meeting (AGM) notice. This correction addresses the inadvertent omission of crucial information regarding director appointments and re-appointments, as required by SEBI regulations. The corrigendum forms an integral part of the original AGM notice and will be read in conjunction with it. The company has uploaded the corrigendum on its website and dispatched it to shareholders.
KNR Constructions Issues AGM Notice Corrigendum
KNR Constructions Limited has announced a corrigendum to its 31st Annual General Meeting (AGM) notice, originally dated 13th August 2026 and subsequently intimated on 3rd September 2026. The corrigendum has been issued to rectify an inadvertent omission in the original notice.
Information Omitted in Original Notice
The omitted information pertains to the “Information in respect of Director seeking appointment/ re-appointment as required under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Secretarial Standards on General Meetings issued by the ICSI”. This information was inadvertently left out from the notice of the AGM.
Corrigendum Details
The company has clarified that the said corrigendum forms an integral part of the original AGM notice and shall be read collectively with it. Consequently, all other contents of the original AGM notice remain unchanged. The detailed corrigendum information for director Kamidi Yashoda, including her date of birth, qualifications, terms of appointment, remuneration details, and directorships, has been provided. Kamidi Yashoda, appointed as Non-Executive Director on 30.09.2014, is liable to retire by rotation and is proposed for re-appointment. The corrigendum also clarifies her shareholding and relationships with other directors/key managerial personnel.
Availability and Dissemination
The corrigendum has been uploaded on the company’s website at https://www.knrcl.com/images/annual_reports/Corrigendum-to-notice-of-31st-AGM-KNRCL.pdf and a copy is annexed to the intimations sent to the stock exchanges. The company has requested regulatory bodies to take this information on record.
Source: BSE
