Announcements

Financial Year 2026-27

Announcements-

Voting Results And Scrutinizer's Report of AGM
Proceedings of the 11th Annual General Meeting (AGM) 29.09.26
Intimation Regarding Closure of Trading Window 28.09.2026
Intimation regarding Investor Meeting
11th AGM Notice 07.09.2026
Resignation of Director 02.09.2026
Outcome of Board Meeting - 02.09.2026
Press Release - 13.08.26
Press Release - 05.08.26
Intimation of Incorporation of Subsidiary Company As a Special Purchase Vehicle (SPV) - 30.07.26
Credit Rating - 29.07.26
Disclosure - 20.07.26
Appointment of Senior Vice President - 20.07.26
Resignation of Vice President - 20.07.26
Resignation of Whole Time Director (SMP) - 16.07.26
Certificate Under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 13.07.26
Quarterly Compliance Report on Corporate governance for quarter June 2026 13.07.26
Press Release - 22.06.26
Resignation of Non - Executive Director
Bagging of Order Disclosure Reg30 Rs. 390Cr Order From Govt. of Telangana
Bagging of Order Disclosure Reg 30 Konkan Railway Rs158.58 Cr
Press Release - 15.06.26
Press Release - 09.06.26
Intimation regarding Investor Call
Transcript_H2 FY’26 Earnings Conference Call

Investor Call Audio Recording - 27.05.26

Investor Presentation - 27.05.26
Appointment of Mr. Sanjay Gupta as Sr. VP w.e.f June 1, 2026
Outcome of Board Meeting - 26.05.26
Press Release - 25.05.26
Bagging of Order from RRVPNL - 22.05.26
Intimation regarding Investor Conference call
Prior Intimation of Board Meeting
Resignation of Independent Director
Intimation Regarding Bagging of Order - 06.05.26
Quarterly Compliance Report on Corporate governance for quarter March 2026

Financial Year 2025-26

Announcements-

Intimation Regarding Closure of Trading Window - 30.03.2026
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 26.03.2026
Intimation Regarding Bagging of Order - 23.03.2026
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 23.03.2026
Press Release - 23.03.26
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 09.03.2026
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 05.03.2026
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 02.03.2026
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 27.02.2026
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.. 19.02.2026
Intimation Regarding Search Proceedings Conducted by the Income-Tax Department - 11.02.26
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 17.01.2026
Quarterly Compliance Report on Corporate governance - 14.01.2026
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 08.01.2026
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 06.01.2026
Intimation Regarding Bagging of Order - 01.01.2026
Press Release - 01.01.2026
Press Release - 11.12.2025
Investor Presentation_H1_FY 25-26 - 04.12.25
Press Release_H1_Results_FY 25-26 - 17.11.25
Outcome of BM & Consolidated and standalone financial results for the half year ended September March 30, 2025 - 14.11.2025
Appointment of Internal Aduitor - 14.11.2025
Prior Intimation of Board Meeting_14.11.2025
Press Release 06.11.2025
Disclosure Reg 30_Appointment of SMP_05.11.2025
Disclosure Reg 30_Appointment of Vikas Lakhanpal
Outcome of BM_05.11.2025
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 19.10.2025
Quarterly Compliance Report on Corporate governance - 13.10.2025
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 08.10.2025
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 30.09.2025
Disclosure in compliance with the direction received from NSE - Cautionary Email dated October 29, 2025 - 30.09.2025
Intimation Regarding Trading Window Closure - 30.09.2025
Voting Results And Scrutinizer's Report of AGM - 29.09.2025
Proceeding of Annual General Meeting - 26.09.2025
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 17.09.2025
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 15.09.2025
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - 09.09.2025
10th AGM_Notice - 04.09.25
Outcome of Board Meeting - 27.08.2025
Disclosure Reg30 Resignation of DK Valecha 05.08.25
Intimation Regarding Bagging of Order - 31.07.2025
Quarterly Compliance Report on Corporate governance - 21.07.2025
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 15.07.2025
Investor Presentation - 26.06.2025
Consolidated and Standalone financial results for the half and year ended March 31, 2025 - 29.05.25
Change in Designation of DK Valecha w.e.f. 29.05.2025
Outcome of Board Meeting - 29.05.2025
Intimation of Board Meeting - 24.05.2025
Investor Presentation - 08.05.2025
Appointment of CS & Compliance Officer (KMP)_Reg.30 Disclosure - 30.04.2025
Outcome of Board Meeting - 30.04.2025
Resignation of CS & Compliance Officer (KMP)_Reg.30 Disclosure - 25.04.2025
Quarterly Compliance Report on Corporate governance - 04.04.2025
Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 04.04.2025

Financial Year 2024-25

Announcements-

Closure of Trading window-27.03.25
Press Release - 25.03.2025
Update - 23.03.2025
Investor Presentation - 20.03.2025
Press Release- 03.02.2025
Address Change Intimation - 16.01.2025
Press Release- 15.01.2025
Press Release- 18.11.2024
Outcomes of BM-14.11.2024
Statement of Deviation-30.09.2024
Media Release - 09.10.2024
Appointment of SMP (Senior Management Personnel)-08.10.2024
Closure of Trading Window-27.09.2024
Press release-25.09.2024
Book Closure & Record Date-10.09.2024
SMP Resignation- 24.08.2024
DK Valecha Naresh sir Appointment- 24.08.2024
Acquisition - 23.08.2024
Press Release K2Infragen secures Order from NRW- 17.07.2024
Clarification for Movement in Price- 21.06.2024
Statement of deviation signed- 28.05.2024
Disclosure Pursuant to Reg30 App Sec Auditor- 28.05.2024
Disclosure Reg30 App Internal Auditor- 28.05.2024
Press Release Signed - 28.05.2024
Outcome Financial Results - 27.05.2024
Intimation of BM - 17.05.2024
Press Release - 16.05.2024
Closure of Trading Window - 10.05.2024

Financial Statement 2023-24

K2 - Results & Reports -

Standalone H1FY25
Consolidated H1FY25
Financial Statements Standalone 2023-24
Financial Statements Consolidated 2023-24

Annual Report 2023-24

K2 -Annual Reports -

Scrutinizers Report Signed-25.09.2024
Voting Results AGM-25.09.2024
Proceeding of AGM-25.09.2024
Annual Report for the FY 2023-24