K2 Infragen AGM votes and auditors
NSE: K2INFRAConstruction
Share price at the NSE close on 30 Oct 2026. Previous close ₹41.90.
30 Oct: open ₹41.30, high ₹41.30, low ₹39.70
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹50 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 3.79
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.56
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 16.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 10.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.16
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 5,40088.9% delivered
K2 Infragen board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S.N. Dhawan & CO LLPPeer-review certificate valid to Feb 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
K2 Infragen AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.K2 Infragen share news and announcements
Annual general meeting, 29 Sep 2026
1,869 shareholders on the register on 22 Sep 2026; present: 5 promoters and 13 others; votes counted by CS DEVENDER SUHAG / SMD & CO.
- ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTSOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 34.67%
- ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 34.67%
- RE-APPOINTMENT OF MR. RAJESH TIWARI (DIN: 06947965) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 34.67%
- RATIFICATION OF COST AUDITOR'S REMUNERATION FOR FY 2026-27Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 34.67%
- APPROVAL OF INCREASE IN BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 34.67%
- APPROVAL FOR CREATION OF SECURITY/ CHARGE/ MORTGAGE ON THE ASSETS OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 60.98% · promoters 100.00% · institutions 0.00% · other public 34.67%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesApr 2024 | – | Working capital requirement | – | – | No | Auditors: Unutilised amount has been kept in FD under lien against bank borrowings. Management believes to utilise the same for the stated purpose once the plan is finalised. An advance for Rs. 39.37 lakhs has been given to Alltech Industries for Batchmix plant worth Rs. 287.65 Lakhs.MoreLess |
| Public IssuesApr 2024 | – | Capital Expenditure | – | – | No | Auditors: Unutilised amount has been kept in FD under lien against bank borrowings. Management believes to utilise the same for the stated purpose once the plan is finalised. An advance for Rs. 39.37 lakhs has been given to Alltech Industries for Batchmix plant worth Rs. 287.65 Lakhs.MoreLess |
| Public IssuesApr 2024 | – | General Corporate purposes | – | – | No | Auditors: Unutilised amount has been kept in FD under lien against bank borrowings. Management believes to utilise the same for the stated purpose once the plan is finalised. An advance for Rs. 39.37 lakhs has been given to Alltech Industries for Batchmix plant worth Rs. 287.65 Lakhs.MoreLess |
| Public IssuesApr 2024 | – | Issue Expenses | – | – | No | Auditors: Unutilised amount has been kept in FD under lien against bank borrowings. Management believes to utilise the same for the stated purpose once the plan is finalised. An advance for Rs. 39.37 lakhs has been given to Alltech Industries for Batchmix plant worth Rs. 287.65 Lakhs.MoreLess |