KNRCON2023-07-012023-09-28Resolution1 KNRCON2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember KNRCON2023-09-28 Resolution1 KNRCON2023-07-012023-09-28Resolution2 KNRCON2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember KNRCON2023-09-28 Resolution2 KNRCON2023-07-012023-09-28Resolution3 KNRCON2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember KNRCON2023-09-28 Resolution3 KNRCON2023-07-012023-09-28Resolution4 KNRCON2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KNRCON2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KNRCON2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KNRCON2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember KNRCON2023-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KNRCON INE634I01029 KNR Constructions Limited AGM 2023-09-28 104022 0 0 0 63 4 Ordinary false 1. To receive, consider and adopt n (a) the audited Statement of Profit and Loss for the financial year ended 31st March, 2023 and the Balance Sheet as on that date together with the Report of the Board of Directors and Auditors thereon; andnn(b) the audited consolidated Statement of Profit and Loss for the financial year ended 31st March, 2023 and the Balance Sheet as on that date together with the Report of Auditors thereon.n 143694220 143694220 100 143694220 0 100 0 143694220 0 0 0 0 0 0 143694220 0 0 0 0 0 0 143694220 143694220 100 143694220 0 100 0 110010164 96179329 87.43 96179329 0 100 0 110010164 0 0 0 0 0 0 110010164 0 0 0 0 0 0 110010164 96179329 87.43 96179329 0 100 0 27530216 487305 1.77 463464 23841 95.11 4.89 27530216 0 0 0 0 0 0 27530216 0 0 0 0 0 0 27530216 487305 1.77 463464 23841 95.11 4.89 281234600 240360854 85.47 240337013 23841 99.99 0.01 Ordinary false 2. To declare final Dividend of Rs. 0.25 Per Equity share of Rs. 2.00 each for the financial year 2022-23 143694220 143694220 100 143694220 0 100 0 143694220 0 0 0 0 0 0 143694220 0 0 0 0 0 0 143694220 143694220 100 143694220 0 100 0 110010164 96300642 87.54 96300642 0 100 0 110010164 0 0 0 0 0 0 110010164 0 0 0 0 0 0 110010164 96300642 87.54 96300642 0 100 0 27530216 487305 1.77 463454 23851 95.11 4.89 27530216 0 0 0 0 0 0 27530216 0 0 0 0 0 0 27530216 487305 1.77 463454 23851 95.11 4.89 281234600 240482167 85.51 240458316 23851 99.99 0.01 Ordinary true 3. To appoint a Director in place of Shri K Jalandhar Reddy (DIN:00434911), who retires by rotation and being eligible, offers himself for reappointment. 143694220 105935010 73.72 105935010 0 100 0 143694220 0 0 0 0 0 0 143694220 0 0 0 0 0 0 143694220 105935010 73.72 105935010 0 100 0 110010164 96300642 87.54 81192134 15108508 84.31 15.69 110010164 0 0 0 0 0 0 110010164 0 0 0 0 0 0 110010164 96300642 87.54 81192134 15108508 84.31 15.69 27530216 487305 1.77 455942 31363 93.56 6.44 27530216 0 0 0 0 0 0 27530216 0 0 0 0 0 0 27530216 487305 1.77 455942 31363 93.56 6.44 281234600 202722957 72.08 187583086 15139871 92.53 7.47 Ordinary false 4. Ratification of remuneration of the Cost Auditors for the financial year ending 31.03.2024 143694220 143694220 100 143694220 0 100 0 143694220 0 0 0 0 0 0 143694220 0 0 0 0 0 0 143694220 143694220 100 143694220 0 100 0 110010164 96300642 87.54 96300642 0 100 0 110010164 0 0 0 0 0 0 110010164 0 0 0 0 0 0 110010164 96300642 87.54 96300642 0 100 0 27530216 487290 1.77 463025 24265 95.02 4.98 27530216 0 0 0 0 0 0 27530216 0 0 0 0 0 0 27530216 487290 1.77 463025 24265 95.02 4.98 281234600 240482152 85.51 240457887 24265 99.99 0.01