J. Kumar Infraprojects Ltd's board of directors approved several key decisions in their meeting held on July 29, 2025, including the approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. The board has scheduled the 26th Annual General Meeting (AGM) for September 23, 2025, and has set the register of members and share transfer books to remain closed from September 17, 2025, to September 23, 2025, for the purpose of determining shareholders eligible for the dividend of ₹4.00 per equity share.
Key Decisions
Financial Results: Approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025.
Annual General Meeting: Scheduled the 26th AGM for September 23, 2025, at 11:00 A.M. (I.S.T.) at Vaishnavi Banquets, Mumbai.
Book Closure: Approved the closure of the Register of Members and Share Transfer Books from September 17, 2025, to September 23, 2025.
Dividend: Recommends dividend of ₹4.00 per Equity Share of face value of ₹5.00 each.
Trading Window Re-open: The trading window will re-open on 01st August, 2025.
Dividend Details
Dividend Details
Particulars
Details
Dividend per share
₹4.00
Record Date
September 17, 2025 to September 23, 2025
AGM Date
September 23, 2025
Additional Information
The trading window for trading in the company's securities by designated persons, which was closed from July 1, 2025, will re-open on August 1, 2025.
