| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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) | ||
| EGM | 14 Jul 2024 | 19 Aug 2024 |
| outcome of board Meeting Approved to convene Extra Ordinary General Meeting of the company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Monday, the19th day of August, 2024 at 11 :00 A.M . | ||
| EGM | 15 Jun 2024 | 6 Jul 2024 |
| EGM notice Scrutinizer Report (As per BSE Announcement Dated on 06/07/2024) 1. The Board has taken note of the Resolution Passed in the Extra-ordinary General meeting held on 06.07.2024. (As Per BSE Announcement dated on 10.07.2024) | ||
| EGM | 13 Apr 2024 | 11 May 2024 |
| Outcome of Board Meeting Re-scheduling of K&R rail Engineering Limited Extra Ordinary General Meeting (As Per BSE Announcement Dated on 16.04.2024) EGM 11/05/2024 (As Per BSE Bulletin Dated on 16.04.2024) Outcome of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 12.05.2024) | ||
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