J Kumar Infraprojects passed all six resolutions at its 27th Annual General Meeting held on September 22, 2026, in Mumbai, with shareholders adopting FY26 financial statements and approving a final dividend.

The meeting ran from 11:00 am to 12:30 pm at Vaishnavi Banquets, Vile Parle (East), Mumbai. As on the record date of September 15, 2026, the company had 50,971 total shareholders. Six promoter and promoter group members and 64 public shareholders attended in person or through proxy. Remote e-voting via NSDL was available from September 19 to September 21, 2026, alongside physical ballot voting during the meeting. Dhrumil M. Shah of Dhrumil M. Shah & Co. LLP served as scrutinizer.

Resolution-wise voting summary

The following table presents the consolidated voting outcome across all six resolutions:

Dividend and directorial updates

Shareholders approved the declaration of a final dividend on equity shares for FY26. The company stated that if approved, the dividend would be paid within 30 days of declaration. Pravin Ghag, Executive Director, was re-appointed as he retired by rotation and offered himself for re-election. Key managerial personnel present included Executive Chairman Jagdishkumar M. Gupta, Managing Directors Kamal J. Gupta and Nalin J. Gupta, and CFO Vasant Savla. Independent Directors Sidharath Kapur, Ramesh Kumar Choubey, and Archana Yadav also attended.

Auditor appointment details

M/s S P M L & Associates, Chartered Accountants (Firm Registration No. 136549W), were appointed as the new statutory auditors for a five-year term from the 27th to the 32nd AGM. This appointment fills the vacancy created after M/s Todi Tulsyan & Co. completed their second consecutive term at the conclusion of this AGM. The appointment was based on recommendations from the Audit Committee and Board on August 6, 2026. The firm, founded by CA Prakash Hiralal Gattani, has over three decades of experience in audit, taxation, and financial advisory services. Shareholders also ratified the remuneration of M/s Kirit Mehta & Co LLP as cost auditors for the financial year ending March 31, 2027.

What the numbers show

Voting results indicate broad shareholder support for most resolutions, with assent percentages at 99.9993% or above for financial statement adoption, dividend declaration, auditor appointment, and cost auditor ratification. The re-appointment of Pravin Ghag drew comparatively lower support, with 93.2626% votes in favour and 6.7374% against, driven by institutional public shareholders casting 3,468,034 votes against the resolution, representing 21.4366% of institutional votes polled on that item.

J Kumar Infraprojects will participate in the Anandrathi Institutional Equities G20 Summit in Mumbai on September 21, 2026. The infrastructure firm confirmed the schedule under SEBI Listing Regulations.

The meeting involves physical, in-person interactions with analysts and institutional investors. Management will conduct both one-on-one and group sessions during the event.

Event Details

The company disclosed the schedule as part of its compliance obligations under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kamal J. Gupta, Managing Director, signed the disclosure. The company noted that no unpublished price-sensitive information will be shared during the interactions.

Investor Resources

J Kumar Infraprojects stated that the meetings are subject to last-minute changes due to exigencies. The investor presentation for Q1FY27 is available on the company’s website for reference.