5329422026-09-055329422026-09-052026-09-05RelatedPartyTransactionDomain15329422026-09-052026-09-05RelatedPartyTransactionDomain25329422026-09-052026-09-05ResolutionOrAgendaDomain15329422026-09-05ResolutionOrAgendaDomain15329422026-09-052026-09-05ResolutionOrAgendaDomain25329422026-09-05ResolutionOrAgendaDomain25329422026-09-052026-09-05ResolutionOrAgendaDomain35329422026-09-05ResolutionOrAgendaDomain35329422026-09-052026-09-05ResolutionOrAgendaDomain45329422026-09-05ResolutionOrAgendaDomain45329422026-09-052026-09-05ResolutionOrAgendaDomain55329422026-09-05ResolutionOrAgendaDomain55329422026-09-052026-09-05ResolutionOrAgendaDomain65329422026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureKNR CONSTRUCTIONS LIMITEDKNRCONNew2026-09-2512:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Friday2026-09-2512:30:00VC/OAVM6KNR Constructions LimitedKNRHC Baidyanath Banhardih Coal Mine Private LimitedHolding CompanySale of goods or services335243000002026-09-262033-09-25KNR Constructions LimitedKNR-SIML JVJoint Venture with 51% partnershipSale of goods or services336111000002026-09-262034-09-25Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the audited Financial Statement of the Company for the financial year ended 31st March 2026 and the Report of the Board of Directors and Auditors thereon; and (b) the audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 and the Report of Auditors thereon Ordinary ResolutionOthersOthersDividendTo declare final Dividend of Rs. 0.25 Per Equity share of Rs. 2.00 each for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationappoint a Director in place of Smt. K Yashoda (DIN:05157487), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorK Yashoda051574872014-05-302026-09-25Ordinary ResolutionOthersOthersRatification of remuneration of cost auditorsRatification of remuneration of cost auditors in 2025-26Ordinary ResolutionRelated Party TransactionTo enter into material related party transactions with M/s KNRHC Baidyanath Banhardih Coal Mine Private Limited, subsidiary of M/s KNR Constructions Limited (“the Company”)Ordinary ResolutionRelated Party TransactionTo enter into material related party transaction(s) with M/s KNR-SIML (JV), related party of M/s KNR Constructions Limited (“the Company”).