J. Kumar Infraprojects has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026. The intimation was filed on May 7, 2026, in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to consider and approve key financial and corporate matters pertaining to the recently concluded fiscal year. The following items are on the agenda:

Key Matters to Be Considered

The primary agenda items for the Board meeting include:

• Audited Financial Results: Approval of both Standalone and Consolidated Audited Financial Results for the 4th Quarter and the full Financial Year ended March 31, 2026.
• Dividend Recommendation: Consideration of dividend recommendation on equity shares of the Company for the Financial Year ended March 31, 2026, subject to Board discretion.

Regulatory Filing Details

The intimation was submitted to both BSE Ltd and the National Stock Exchange of India Ltd, as required under applicable listing regulations. The filing was signed by Poornima Chintakindi, Company Secretary of J. Kumar Infraprojects, and was digitally authenticated on May 7, 2026.

j kumar infraprojects has secured Letters of Acceptance worth ₹2,487.65 crores for two major infrastructure projects in Mumbai, pursuant to Regulation 30(4) of the SEBI Listing Regulations, 2015. The orders have been received from domestic entities and are expected to strengthen the company's order book in the infrastructure segment.

The first Letter of Acceptance has been awarded by Mumbai Metro Rail Corporation Limited for the design and construction of a pedestrian vestibule underground connecting Science Centre Metro station and Worli Promenade through Mahalaxmi Racecourse. The total contract cost for this project amounts to ₹521.77 crores, excluding GST. The project is to be executed within a period of 24 months.

The second order has been received from MCGM (Municipal Corporation of Greater Mumbai) for the design and construction of vehicular bridges and elevated roads in the P/North Ward of Malad (West). The total contract cost for this project is ₹1,965.88 crores. The project has been awarded to J. KUMAR-RPS (JV), with J. Kumar Infraprojects Limited holding a 73% share in the joint venture, amounting to ₹1,435.09 crores. The execution period for this project is 42 months.

Project Details

The company confirmed that neither the promoter group nor group companies have any interest in the entities that awarded these orders. Additionally, the orders do not fall within related party transactions. The intimation regarding these orders has been made available on the company's website at www.jkumar.com .