Board Meeting Announcement for K&R Rail Engineering Ltd - May 15, 2025

K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. Redemption of Optionally Convertible Redeemable Preference Shares (OCRPS) As per scheme of Amalgamation approved by the Honble High court vide orders dated: 13-10-2014 and approved by SEBI vide Letter no: CFD/DIL-2/OW/12979/2016 dated: 04-05-2016 and BSE vide letter no: DCS/AMAL-Part B/ND/24(f)/079/2016-17 dated: 05-05-2016 and orders of the NCLT vide order dated: 29-05-2023. 2. To consider any other matter with the permission of the chair.