| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2026 | 7 Mar 2026 |
| Convene Extra Ordinary General Meeting of the company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Saturday, the 7th day of March, 2026 at 11:00 A.M. to seek approval of the shareholders for appointment of directors and other matters. Notice of EGM of K&R Rail Engineering Limited to be held on 07.03.2026 (As Per BSE Announcement Dated on:10.02.2026) Outcome of EGM dated 07.03.2026 Scrutinizer Report for EGM held on 07.03.2026 (As Per BSE Announcement Dated on 07.03.2026) | ||
| EGM | 1 Apr 2025 | 28 Apr 2025 |
| Outcome of the Board Meeting held on 01.04.2025. Notice of Extra Ordinary General meeting to be held on 28.04.2025 (As Per BSE Announcement Dated on: 04/04/2025) Outcome of the 1st Extra Ordinary General Meeting held on 28.04.2025 EGM Held on 28.04.2025 - Scrutinizer Report (As per BSE Announcement Dated on 28/04/2025) | ||
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