KNR Constructions board to meet on May 29 to consider FY26 results

KNR Constructions Limited has announced that its board of directors will meet on Friday, May 29, 2026, at the company's registered office. The primary agenda for the meeting includes the consideration and approval of the audited financial statements for the quarter and financial year ended March 31, 2026. These statements will cover both standalone and consolidated results.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The meeting is convened to review the company's financial performance for the full fiscal year and the concluding quarter. Additionally, the directors will evaluate the possibility of distributing profits to shareholders.

The specific items on the agenda are:

To consider and approve audited financial statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026.
To recommend dividend, if any, on equity shares of the company for the financial year 2025-2026.
Any other matter with the permission of the Chair.

Trading Window Closure

In accordance with regulatory requirements, the company had previously intimated the exchanges regarding the closure of the trading window for insiders. This closure, effective from April 1, 2026, is in relation to the declaration of the upcoming financial results. The window will remain shut until 48 hours after the declaration of the results, extending until May 31, 2026.

Meeting Details

The meeting is scheduled to be held at the registered office of KNR Constructions Limited. The proceedings will focus on finalizing the financial accounts for the previous fiscal year and deciding on dividend payouts, subject to the board's approval.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.16%	+6.55%	+12.90%	-18.13%	-40.46%	-41.71%

KNR Constructions Limited has announced that its wholly owned subsidiary, KNR Manyamkonda Infra Private Limited, signed a Concession Agreement with the National Highways Authority of India (NHAI) on 11th May 2026. The agreement covers the construction of 4-laning of NH-167 under the Hybrid Annuity Mode (HAM) in the state of Telangana. This disclosure was made under Regulation 30 of the SEBI Listing Regulations, 2015, and follows the company's earlier intimation dated 28th March 2026 regarding the receipt of the Letter of Award (LOA).

Project Details

The project involves 4-laning of NH-167 from Gudebellur to Mahabubnagar, forming part of the Hyderabad–Panaji Section. KNR Manyamkonda Infra Private Limited was incorporated as a wholly owned subsidiary specifically for the implementation of this project. The key details of the project are outlined below:

Parameter:	Details
Project Route:	NH-167, Gudebellur (Design Km. 182+930) to Mahabubnagar (Design Km. 262+940)
Section:	Hyderabad–Panaji Section
Project Length:	80.01 km
Mode:	Hybrid Annuity Mode (HAM)
State:	Telangana
Implementing Subsidiary:	KNR Manyamkonda Infra Private Limited
Agreement Signed With:	National Highways Authority of India (NHAI)
Date of Signing:	11th May 2026
LOA Intimation Date:	28th March 2026

Subsidiary and Corporate Structure

KNR Manyamkonda Infra Private Limited is a wholly owned subsidiary of KNR Constructions, incorporated exclusively for the execution of this highway project. The signing of the Concession Agreement marks a formal contractual milestone following the earlier receipt of the Letter of Award. The disclosure was communicated to both BSE Limited and the National Stock Exchange of India Limited on 12th May 2026, in compliance with applicable listing regulations.

Regulatory Disclosure

The intimation was filed by Haritha Varanasi, Company Secretary and Compliance Officer of KNR Constructions, on 12th May 2026. The communication was submitted to the stock exchanges under reference number KNRCL/SD/2026/1049 & 1050, fulfilling the company's obligations under Regulation 30 of the SEBI Listing Regulations, 2015.