KNR Constructions Limited has announced it will host an investor conference call to review the financial performance of the company for the quarter ended March 31, 2026. The meeting is scheduled for Monday, June 1, 2026, at 11:30 AM IST, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Details

The management will discuss the operational and financial results for the fourth quarter of the fiscal year 2026. Investors and analysts interested in participating are requested to pre-register for the call using the provided link to ensure access.

Access Information

The company has provided specific dial-in numbers for participants based in India as well as international locations.

Key Participants

The conference call will feature key executives from the company who will address queries regarding the quarterly performance.

• Mr. K. Jalandhar Reddy, Executive Director & CFO
• Mr. K Venkatram Rao, General Manager (Finance & Accounts)

For further assistance or to confirm participation, investors may contact Strategic Growth Advisors Pvt. Ltd.

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.