Proceedings of 31st AGM Held Through Video Conferencing
The 31st AGM was held on 25th September 2026 at 12.30PM via video conferencing, with 73 members present.
By ScoutQuest · · 1 min read
- AGM Date
- 25th September 2026
- Meeting Time
- 12.30 PM via video conferencing
- Members Present
- 73 members
- Final Dividend
- Rs. 0.25 per equity share of Rs. 2.00 each for FY 2025-26
- Voting Results Timeline
- To be declared within two working days
What was shared
The company submitted the proceedings of its 31st Annual General Meeting, held on 25th September 2026 at 12.30PM through video conferencing, with the registered office as the deemed venue. The meeting concluded at 01.40PM after closure of e-voting. 73 members were present.
Who attended
- Board members present included the Chairman and Independent Director, other Independent Directors, the Non-Executive Director, the Managing Director and the Executive Director & CFO.
- The Statutory Auditors, Secretarial Auditor, Scrutinizer and Company Secretary were also present.
Auditors' report
The Statutory Auditors read the gist of their report on the audited financial statements for the financial year ended 31st March 2026 and informed members that the Audit Report was free of any qualifications/observations.
Resolutions placed for voting
- Adoption of audited standalone and consolidated financial statements for FY ended 31st March 2026.
- Declaration of final dividend of Rs. 0.25 per equity share of Rs. 2.00 each for FY 2025-26.
- Re-appointment of Smt. K Yashoda, who retires by rotation.
- Ratification of remuneration of the Cost Auditors for the financial year ending 31.03.2027.
- Material related party transactions with KNRHC Baidyanath Banhardih Coal Mine Private Limited, a subsidiary.
- Material related party transaction(s) with KNR-SIML (JV), a related party.
What happens next
Remote e-voting was carried out between 22nd September 2026 and 24th September 2026. The results, along with the scrutinizer's report, are to be declared within two working days of the conclusion of the AGM and shared with the stock exchanges.
This is a routine governance disclosure recording how the annual meeting was conducted and what was put to shareholders.
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More numbers
- Members present at AGM73
- Final dividend per equity shareRs. 0.25 Per Equity share
- Face value per equity shareRs. 2.00 each
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