J Kumar Infraprojects Ltd (JKIL) — Board Meeting | 27 August 2026
J Kumar Infraprojects Ltd announced its 27th Annual General Meeting on September 22, 2026 at 11:00 AM IST at Vaishnavi Banquets, Gokul Arkade Building, Vile Parle (E), Mumbai. Shareholders will vote on adopting FY 2025-26 standalone and consolidated financial statements, declaring a dividend of Rs 4 per share, reappointing Director Pravin Ghag, appointing SPM & Associates as statutory auditors, and ratifying cost auditor remuneration. Remote e-voting runs from September 19-21, 2026 via NSDL and CDSL platforms, with proxy voting permitted under MGT-11 forms. Record date is September 15, 2026, and dividend entitlement requires registration by this date.
About J Kumar Infraprojects Ltd (JKIL)
Construction · Infrastructure Developers & Operators · Listed on BSE
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📊 More JKIL filings
- 🔴 Annual Report — 31 August 2026 J Kumar Infraprojects announced the 27th AGM scheduled for September 22, 2026, and provided web link...
- Announcement — 10 August 2026 J.Kumar Infraprojects reported 2% YoY revenue growth to INR1,511 crores in Q1 FY27, with PAT at INR9...
- 🔴 Corporate Action — 6 August 2026 JKIL announced a record date of 16 September 2026 for its 27th AGM and dividend payment, with a prop...
- Announcement — 29 July 2026 J. Kumar Infraprojects announced an analyst conference call scheduled for August 7, 2026 at 2:30 PM ...
- Financial Results — 24 June 2026 J. Kumar Infraprojects Limited announced that its trading window will close on July 1, 2026, for ins...
🔥 Also filed on 27 August 2026
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