J Kumar Infraprojects announced the closure of its trading window effective October 1, 2026. This measure is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the release of its financial performance data.

The restriction applies to directors, promoters, other designated persons, and their immediate relatives as defined under the company's Code of Conduct for Prevention of Insider Trading. The filing was submitted to BSE and NSE on September 25, 2026.

Trading Window Details

The trading window remains closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This period corresponds to the second quarter of the fiscal year 2026-27 (Q2FY27).

Compliance and Disclosure

The company stated that this intimation is in line with regulatory requirements to prevent insider trading during sensitive periods. The information is also available on the company's official website for investor reference.

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.