J. Kumar Infraprojects Ltd

J. KUMAR INFRAPROJECTS LIMITED — Trading Window closed from October 1, 2026; re-open after 48 (Forty - Eight) hours, after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

J. Kumar Infraprojects Limited: Trading window closed for directors, promoters, other designated persons and immediate relatives from October 1, 2026; the trading window shall re-open after 48 (Forty - Eight) hours, after the declaration of the Unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2026.

AGM Details

• Date/time: 22 Sep 2026, 11:00 AM–12:30 PM (physical meeting).
• Venue: Vaishnavi Banquets, Vile Parle East, Mumbai.
• Record date for eligibility: 15 Sep 2026.
• Mode: in-person AGM.

Resolutions and outcomes

• Resolution 1 (Ord): Adopt financial statements and reports; passed.
• Resolution 2 (Ord): Appoint auditors and approve remuneration; passed.
• Resolution 3 (Ord): Dividend on equity shares; passed.
• Resolution 4 (Ord): Re-appointment of retiring director; passed.
• Resolution 5 (Ord): Appointment of statutory auditors; passed.
• Resolution 6 (Ord): Ratify remuneration of cost auditors; passed.

Dividend

• Dividend declared on equity shares; per-share amount not disclosed.

AGM Details

• AGM held on 22 September 2026 at 11:00 IST, in-person at Vaishnavi Banquets, Mumbai.
• Remote e-voting 19–21 Sep 2026; ballot voting available; 70 attendees present (incl. proxies).

Ordinary Resolutions

• Adopt standalone financial statements and director/auditor reports.
• Adopt consolidated financial statements and reports.
• Declare dividend for FY2025-26.
• Re-appoint Pravin Ghag as Executive Director; retires by rotation.
• Appoint M/s. S P M L & Associates as Statutory Auditors.
• Ratify remuneration for Cost Auditors for FY2027.

Voting Status

• Results to be announced after scrutinizer's report.
• Results to be disclosed on company and NSDL websites.

Dividend Timeline

• Dividend, if approved, to be paid within 30 days of declaration.

Appointments

• Pravin Ghag to be re-appointed as Executive Director.
• M/s. S P M L & Associates appointed as Statutory Auditors.

Remuneration Ratification

• Remuneration for Cost Auditors ratified for FY2027.

agm details

• Date/time: 22 September 2026, 11:00 IST.
• Mode: physical meeting with remote e-voting facility.
• Remote e-voting window: 19–21 September 2026.

ordinary business resolutions

• Adopt standalone financial statements for FY ended 31 March 2026.
• Adopt consolidated financial statements for FY ended 31 March 2026.
• Declare dividend on equity shares for FY ended 31 March 2026.
• Re-appoint Pravin Ghag as Director, retiring by rotation.
• Appoint M/s S P M L & Associates as statutory auditors.

cost auditor remuneration

• Remuneration ratified for cost auditors for FY ending 31 March 2027.

auditors

• Statutory auditors appointed: M/s S P M L & Associates.

director changes

• Executive Director Pravin Ghag re-appointed as Director.

voting status

• Results of all resolutions to be declared after scrutiny; not yet announced.

Meeting Details

• Date: September 21, 2026; Time: not disclosed.
• Type and mode: One-on-One / Group Meeting; Physical in-person.
• Organizer: Anandrathi Institutional Equities G20 Summit.
• Venue: Taj Santacruz, Mumbai.

Participants

• Key company participant: Managing Director.

Purpose

• Purpose: Analyst / Institutional Investor Meeting.

Additional Notes

• Q1 FY27 investor presentation available on company website.

Senior Management Appointment

• Appointment of Milind Gopalrao Wani as Chief Human Resources Officer effective 15 September 2026.
• Profile: 25+ years HR leadership across pharma, ports, infrastructure; Masters in Labour Studies; PGCHRM, XLRI.
• Previous roles include Sumeet-SSG Ltd, Pune.
• Disclosures: No relationships with other directors noted.

Senior Management Appointment

• Milind Gopalrao Wani appointed Chief Human Resources Officer, effective 15 September 2026.
• Reason: Appointment to Senior Management Personnel.
• Profile: 25+ years across pharma, home automation, ports/dredging, infrastructure, textiles, and EMS.
• Education: Master in Labour Studies; PGCHRM from XLRI Jamshedpur.
• Previous employer: Sumeet-SSG Ltd, Pune.
• Term: Not specified.