KNR Constructions Limited — AGM Information 2019

Sep 6, 2019

.,..

Date: 6

Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Fort, MUMBAI - 400001

thSeptember, 2019 Ref: KNRCL / SD /2019/ 146 & 147

National Stock Exchange of India Limited "Exchange Plaza", Bandra Kurla Complex, Bandra (E), MUMBAI - 400051

BSECode: 532942 NSE Code: KNRCON

Dear Sir,

Sub: Submission of Notice of 24th Annual General Meeting under Regulation 30 of SERT (LODR) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching Notice of 24th Annual General Meeting being sent to the members of the Company, for your perusal and records.

The aforesaid have also been sent to all eligible shareholders and also available on company's website at www.knrcl.com

This is for your records.

Yours Sincerely,

M.\t,en "-DVr.!..rY M V Venkata Rao Company Secretary

1 - 13	14 - 73	75 - 200
Corporate	Statutory	Financial
Overview	Reports	Section

Notice

Notice is hereby given that the 24th Annual General Meeting of KNR Constructions Limited will be held on Monday the 30th day of September 2019 at 10:00 AM at Hotel Lemon Tree, HITECH City, Madhapur, Hyderabad, Telangana 500081

ORDINARY BUSINESS

• 1 To receive, consider and adopt
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SPECIAL BUSINESS

7R FRQVLGHU DQG LI WKRXJKW ͤW WR SDVV WKH IROORZLQJ resolution as an Ordinary Resolution:

To approve the remuneration of the Cost Auditors for the ͤQDQFLDO \HDU HQGLQJ0DUFK DQG LQ WKLV UHJDUG WR FRQVLGHU DQG LI WKRXJKW ͤW WR SDVV ZLWK RU ZLWKRXW PRGLͤFDWLRQV? WKH IROORZLQJ UHVROXWLRQ DV DQ Ordinary Resolution

"RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, LQFOXGLQJ DQ\ VWDWXWRU\ PRGLͤFDWLRQV? RU UH HQDFWPHQW WKHUH RI IRU WKH WLPH EHLQJ LQ IRUFH 6KUL .. Rao, Cost Auditors to audit the Cost records maintained by WKH&RPSDQ\IRUWKHͤQDQFLDO\HDUHQGLQJ0DUFK RQDUHPXQHUDWLRQRI5VH[FOXGLQJWD[HVDVPD\ EHDSSOLFDEOHEHDQGLVKHUHE\UDWLͤHG̹

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'DWH Company Secretary

Place: Hyderabad M. V. Venkata Rao

NOTES:

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In compliance with the provisions of Section 108 of the Companies Act, 2013, the Members are provided with the facility to cast their vote electronically, through the remote e-voting services provided by Central Depository Services (India) Limited (CDSL), on all resolutions set forth in this

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C. Other instructions:

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EXPLANATORY STATEMENT SETTING OUT MATERIAL FACTS AS REQUIRED BY SECTION 102 (2) OF THE COMPANIES ACT, 2013

ITEM NO. 4

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Information in respect of Director seeking appointment/ re-appointment as required under SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Secretarial Standards on General Meetings issued by ICSI.

1 - 13	14 - 73	75 - 200
Corporate	Statutory	Financial
Overview	Reports	Section

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Place: Hyderabad M. V. Venkata Rao

'DWH Company Secretary

KNR CONSTRUCTIONS LIMITED

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ATTENDANCE SLIP FOR ANNUAL GENERAL MEETING

(to be surrendered at the venue of the meeting)

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Route Map to the AGM Venue

[Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014] KNR CONSTRUCTIONS LIMITED

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DVP\RXUSUR[\WRDWWHQGDQGYRWHRQDSROO?IRUPHXVDQGRQP\RXUEHKDOIDWWKH$QQXDO*HQHUDO0HHWLQJRIWKHFRPSDQ\WREHKHOG on the Monday the 30th6HSWHPEHUDWDPDW+RWHO/HPRQ7UHH+,7(&+&LW\0DGKDSXU+\GHUDEDGDQGDWDQ\DGMRXUQPHQW WKHUHRILQUHVSHFWRIVXFKUHVROXWLRQVDVDUHLQGLFDWHGEHORZ

Resolution No.

Sl.	Resolution(S)	Vote
No.		For	Against
	$GRSWLRQRI%DODQFH6KHHWVWDWHPHQWRI3URͤW /RVVUHSRUWRI
	'LUHFWRU̵VDQG$XGLWRU̵VIRUWKHͤQDQFLDO\HDUHQGHG0DUFK
	$SSURYDORI'LYLGHGDW`SHU(TXLW\6KDUHIRUWKH)LQDQFLDO <hdu< td=""></hdu<>
	ended March 31 2019
3	7R$SSRLQWD'LUHFWRULQSODFHRI6KUL.-DODQGKDU5HGG\ZKRUHWLUHV
	by rotation and being eligible, offers himself for reappointment
	Approval of Remuneration to Cost Auditors
	6LJQHGWKLVBBBBBBBBBBBBBBBBBBBBBBBBBBBGD\RIBBBBBBBBBBBBBBBBBBBBBBBBBBBB

6LJQDWXUHRI6KDUHKROGHU 6LJQDWXUHRI3UR[\KROGHU Signature of the shareholder across Revenue Stamp

$Iͤ[ Revenue Stamps

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