K&R Rail Engineering has informed that the Registrar of Companies (ROC), Hyderabad, has approved the Company's application seeking an extension of time for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The ROC, vide its approval letter dated September 05, 2026 (copy enclosed), has granted a three-month extension to hold the AGM. Consequently, the AGM, which was originally required to be held on or before September 30, 2026, may now be convened within the extended timeline. The specific date, time, and venue of the upcoming AGM will be determined by the Board of Directors of the Company and communicated to the Exchange in due course.
The above information is a part of company’s filings submitted to BSE.
