K&R Rail Engineering Limited successfully concluded its Extra Ordinary General Meeting on March 07, 2026, marking a significant corporate governance milestone with the appointment of a new Whole Time Director. The meeting was conducted through video conferencing in compliance with regulatory requirements and demonstrated strong shareholder participation.

Meeting Overview and Participation

The EGM was held on Saturday, March 07, 2026, commencing at 11:00 AM and concluding at 11:22 AM through video conferencing and other audio-visual means. The meeting maintained full compliance with General Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Board and Leadership Presence

The meeting witnessed comprehensive participation from the company's leadership team. Mrs. Rahmath Unnisa, Chairperson & Independent Director, led the proceedings alongside key executives and board members.

Directors and Key Management Personnel Present:

• Mrs. Rahmath Unnisa - Chairperson & Independent Director
• Mr. Amit Bansal - Whole Time Director
• Mr. Sukesh Kumar Sharma - Executive Director
• Mr. Ilyas Nasir Khan - Additional Director
• Mr. Ashwani Kumar Soni - Non-Executive Independent Director
• Mr. Sanjay Kothapalli - Non-Executive Non-Independent Director
• Mr. Narasimham Mangavally - Company Secretary

Key Resolution and Voting Results

The primary agenda focused on the appointment of Mr. Ilyas Nasir Khan (DIN: 08060920) as Whole Time Director through a special resolution. The voting process demonstrated exceptional shareholder support for the proposed appointment.

E-Voting Process and Compliance

The company implemented a comprehensive e-voting mechanism to ensure maximum shareholder participation. Remote e-voting remained open from 9:00 AM on March 04, 2026, to 5:00 PM on March 06, 2026, followed by insta-poll facility during the meeting.

Ms. Aakanksha Sachin Dubey, Practicing Company Secretary, served as the appointed Scrutinizer to supervise the entire e-voting process. The scrutinizer's report confirmed the validity of all votes cast and the overwhelming approval for the resolution.

Corporate Governance Highlights

The meeting exemplified strong corporate governance practices with total shareholder base of 50455 members on the record date. The appointment of Mr. Ilyas Nasir Khan as Whole Time Director received broad-based support across all shareholder categories, reflecting confidence in the company's leadership decisions.

The successful conclusion of the EGM within the scheduled timeframe, combined with the comprehensive e-voting participation, demonstrates K&R Rail Engineering Limited's commitment to transparent and efficient corporate governance practices.

K&R Rail Engineering Limited has informed BSE Limited about the completion of mandatory newspaper publication of its financial results for the quarter and nine months ended December 31, 2025. The company published its Q3 FY26 financial results in newspapers on February 27, 2026, as part of regulatory compliance requirements.

Regulatory Compliance Update

The company submitted an intimation letter to BSE Limited on March 3, 2026, confirming the newspaper publication of its financial results. The results were published in two newspapers to meet regulatory requirements:

Financial Results Summary

The published financial results showed the company's performance for Q3 FY26, which had been previously approved by the Board of Directors on February 27, 2026. The consolidated financial performance reflected significant challenges during the quarter:

Corporate Communication

The intimation was signed by Amit Bansal, Whole Time Director (DIN: 06750775), and submitted digitally on March 3, 2026. The company maintained transparency by making the financial results available on its official website alongside the newspaper publications.

Standalone Performance

On a standalone basis, the company reported similar trends with total income from operations of ₹1177.62 lakhs for Q3 FY26 compared to ₹15182.40 lakhs in the corresponding previous quarter. The standalone net loss was ₹84.65 lakhs against a profit of ₹636.49 lakhs in Q3 FY25.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, the consolidated results showed revenue from operations of ₹13368.90 lakhs compared to ₹45561.44 lakhs in the corresponding previous period, representing a decline of 70.66%. The nine-month consolidated net loss was ₹56.00 lakhs against a profit of ₹1455.08 lakhs in the previous year.

Board Meeting Details

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 27, 2026. The board meeting was conducted at the company's registered office in Hyderabad from 5:30 PM to 7:25 PM IST. The results were subject to limited review by statutory auditors J Singh & Associates.