KNR Constructions Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. Adopted the Profit and Loss Account for the year ended March 31, 2010, the Balance Sheet as at the date and the Report of the Board of Directors and the Auditors Report. 2. Approved the declaration of divided of Rs. 2.00/- per equity share i.e., @ 20% for the year ended March 31, 2010. 3. Re-appointed Shri J. V. Panindra Reddy and Shri D. Ramaiah directors who retire by rotation. 4. Re-appointed of M/s. Sukumar Babu & Co., Chartered Accountants the retiring Auditors as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting.