KNR Constructions AGM Sep 25, 2026; dividend date

What the company announced

KNR Constructions Ltd informed exchanges that its Board approved the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, along with the Limited Review Report for the period. The company also cleared the draft notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Friday, 25 September 2026 at 12:30 PM and will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM). Separately, the Board fixed 15 September 2026 as the record date for the payment of dividend. The dividend amount referenced in the disclosures is ₹0.25 per equity share and is shown as a final dividend. The Board meeting, as per the disclosure, commenced at 2:30 PM and concluded at 5:30 PM.

Board meeting schedule and regulatory filings

Earlier exchange intimation also showed the company had scheduled a Board meeting on 13 August 2026 to consider and approve unaudited financial results for the quarter ended 30 June 2026. Another intimation cited a Board meeting scheduled on 29 May 2026 to consider and approve audited financial results for the year ended 31 March 2026, along with a recommendation of final dividend, if any. The subsequent release dated 14 August 2026 reflects the approval of the quarterly results and related AGM documents. These disclosures are typically closely tracked because they confirm corporate actions and key dates for shareholders. They also set the timeline for voting and dividend eligibility. For investors, the record date and AGM date become the immediate reference points after quarterly results are approved.

AGM details: date, time, and mode

The company’s 31st AGM is set for 25 September 2026 at 12:30 PM. KNR Constructions stated the meeting will be conducted via VC/OAVM. The Board approved the draft notice for the AGM as part of the same set of decisions. In addition to the AGM notice, the Board approved the Draft Directors’ Report for the year ended 31 March 2026 with annexures. It also approved the Corporate Governance Report and the Management Discussion and Analysis Report, which are commonly circulated with the annual report and AGM documentation. The disclosures also reference an upcoming “Présentation aux Actionnaires / Analystes” on 25 September 2026 at 12:30 pm, aligned with the AGM schedule provided.

Dividend: record date and ex-date information

For the current cycle, KNR Constructions fixed 15 September 2026 as the record date for dividend payment. The same date is also shown as the ex-dividend date for a final dividend of ₹0.25 per equity share. The data set also lists a similar dividend entry of ₹0.25 with an ex-date of 15 September 2025, indicating a comparable payout in the previous year’s cycle. Record date matters because shareholders on the company’s register as of that date are generally eligible to receive the declared dividend, subject to applicable rules and the company’s approvals. Investors usually watch the record date and ex-date to understand settlement timelines. The disclosures presented the dividend information as a factual schedule rather than a forward estimate.

Trading window closure and compliance points

The disclosures also mentioned a trading window closure from 1 July 2026 until 48 hours after the Q1 FY27 results. Trading window closures are standard compliance measures around financial results and other price-sensitive disclosures. They are aimed at restricting trading by insiders and connected persons during sensitive periods. The release ties the closure to the quarterly results timeline, which culminated in the Board approving the results for the quarter ended 30 June 2026. For shareholders, this point does not change fundamentals but signals the compliance process around results. It also provides a clear marker that the results period was treated as price sensitive.

Related party transactions to be placed before shareholders

KNR Constructions also approved material related party transactions involving its subsidiary, KNRHC Baidyanath Banhardih Coal Mine Private Limited, and a related party, KNR-SIML (JV). The disclosure stated these transactions are subject to shareholder approval. Both items were presented as contingent on approval by the company’s members at the upcoming AGM. This positions the AGM as an important event not only for routine annual business but also for key transaction approvals. Such items are typically included in AGM notices along with explanatory statements. The company’s Board review of draft AGM notice and Directors’ Report indicates these agenda items are being formally prepared for member voting.

Key numbers and dates at a glance

Stock and market snapshot from the provided data

The provided data shows multiple price points and timestamps for KNR Constructions. One entry shows ₹117.30 at 15:50 on 02-09-2026. Another line in the same data set states that as of 02-09-2026 23:00 the share price was shown as ₹0, with a change of ₹-117.68 (-100.00%) from the previous close of ₹117.68. Separately, another snapshot states KNR Constructions share price was ₹140.35 on 06 Aug, 2026 (03:58 PM IST), up 5.56% based on a previous share price of ₹128.23. Because these values appear across different timestamps and sources within the same feed, readers typically treat them as point-in-time snapshots rather than a single continuous tape. The company is identified with BSE scrip code 532942 and NSE symbol KNRCON in the data.

Shareholding trend: promoter steady, FII lower by Jun 2026

The shareholding table included in the data shows promoters holding 48.8% consistently across Mar 2025, Jun 2025, Sep 2025, Dec 2025, Mar 2026, and Jun 2026. FII holding is shown at 6.9% (Mar 2025), 7.1% (Jun 2025), 7.5% (Sep 2025), 7.4% (Dec 2025), 6.3% (Mar 2026), and 5.4% (Jun 2026). The data suggests promoter ownership was stable through the period presented. Over the same period, FII ownership declined by the June 2026 quarter compared with the September 2025 peak shown. Such ownership tables are often used by investors to track stability in control and shifts in institutional positioning.

Business mix and company profile points included in the disclosure

The data notes a mix of operations described as 38% road, 11% irrigation, 6% pipeline, and 45% mining. It also states KNR Constructions Ltd was incorporated in 1995 and is classified as a mid cap company in the infrastructure sector, with a market cap shown as ₹3,947.13 crore in the provided text. The corporate address in the data is KNR House, 3rd and 4th Floor, Plot No. 114, Phase-I, Hyderabad, Telangana, 500033. The website is listed as http://www.knrcl.com and an investor contact email is shown as investors@knrcl.com. These details commonly appear alongside exchange disclosures and help investors validate issuer identity and access official documents. For shareholders, the AGM documentation and e-voting process details are usually routed through these official channels.

Why these announcements matter for investors

The combination of quarterly results approval, AGM scheduling, dividend record date, and related party transaction approvals concentrates multiple investor-relevant actions into a short window. The record date of 15 September 2026 sets the eligibility cut-off for the dividend referenced as ₹0.25 per share. The AGM on 25 September 2026 becomes the key forum for member approvals, including the material related party transactions flagged as subject to shareholder approval. The appointment of Mr. Vikas Sirohiya (Membership No. 15116, CP No. 5246), a Practicing Company Secretary, as scrutinizer for the e-voting process is also a process milestone tied to shareholder participation. Together, these disclosures provide the calendar that investors need to track filings, entitlements, and voting items.

Conclusion

KNR Constructions’ latest disclosures confirm approval of unaudited Q1 results for the quarter ended 30 June 2026, a 31st AGM on 25 September 2026 via VC/OAVM, and a dividend record date of 15 September 2026. The company has also indicated certain related party transactions will require shareholder approval at the AGM. The next key milestones for shareholders, based on the information provided, are the 15 September 2026 record date and the 25 September 2026 AGM schedule.