K&R Rail Engineering Ltd

Dematerialisation actions status

• Processed all dematerialisation requests within 15 days of receipt of certificates.
• Dematerialized securities listed on the stock exchanges where earlier issues are listed.
• Physical certificates mutilated and cancelled; depository registered owner updated within prescribed timeline.

K&R Rail Engineering Ltd – Trading Window Closed from 1st October, 2026 and will reopen after completion of 48 hours from the declaration of Un Audited Financial results for the quarter and half year ending 30.09.2026

AGM extension details

• ROC Hyderabad approves a three-month extension to hold AGM for FY 2025-26.
• AGM originally due by Sep 30, 2026; convening within extended window.
• Board to decide date/time/venue and inform the Exchange.
• Extension granted under Section 96(1) of the Companies Act, 2013.

Governance changes

• Amit Bansal resigns as Whole-Time Director and CEO, effective 20 August 2026.
• Manoj Jha appointed Additional ED and CEO, effective 20 August 2026, subject to approval.

Overall compliance status

• The company complied with SEBI regulations during the review period except for website disclosures verification.

Key non-compliances

• Non-compliance: website disclosures under Regulation 27(2) not verifiable due to website maintenance.

Remedial actions

• Remedial actions: none specified; website under maintenance.

Board and committee

• No board or committee constitution issues reported.

Website and disclosures

• Website: site under maintenance; timely disclosures could not be independently verified.

Subsidiary compliance

• Material subsidiary review completed; no consolidation issues.

Regulatory actions

• No SEBI or stock exchange actions reported.

Special situations

• No insolvency, liquidation, or exemption status reported.

Meeting Details

• Date, time, and location of the board meeting are not disclosed in this filing chunk.

Key Agenda Items

• No major agenda items (financial results, dividends, appointments, capital changes) disclosed in this chunk.

Other Notes

• No trading window closure periods or other material governance actions disclosed.

Board actions

• Board approved audited standalone and consolidated results for year ended 31 Mar 2026.
• Internal Auditor appointed: M/s M G S Reddy & Co for FY2026-27.

Auditor's report

• Standalone Ind AS financials issued with a qualified opinion.
• Key audit matters include revenue recognition, litigations, and income taxes.

Standalone results

• Turnover/Total income: Rs 15,09,998 thousand.
• Total expenditure: Rs 16,91,836 thousand.
• Net loss after tax: Rs 1,78,507 thousand.
• EPS: (5.18) per share.
• Total assets: Rs 9,22,194 thousand.
• Net worth: Rs 8,25,071 thousand.

Consolidated results

• Consolidated total assets: Rs 14,49,786 thousand.
• Consolidated net worth: Rs 8,37,463 thousand.

Audit qualifications & controls

• Internal financial controls over financial reporting not commensurate with size.
• Trade receivables/payables confirmations pending; advances with no provision.
• Transport documents not available for some purchases; alternative evidence used.
• Management's view: recover entire receivables and payables within due dates.

Key audit matters

• Revenue recognition under fixed-price contracts via percentage of completion.
• Significant tax provisions and litigations; substantial judgments required.

Going concern

• Auditors note material uncertainty regarding going concern as of the audit date.

Board meeting rescheduled

• Meeting postponed to Thursday, 13 August 2026 due to non-availability of Directors.
• Original date was Wednesday, 12 August 2026.

Agenda and trading window

• To consider and approve Audited Financial Results for the quarter and year ended March 31, 2026.
• Trading window remains closed from April 18, 2026 until 48 hours after results disclosure.
• Trading window applies to designated persons and immediate relatives.