KRBL Limited announces 33rd AGM on Sep 24, 2026; proposes ₹4.50 dividend
KRBL Limited will hold its 33rd AGM on September 24, 2026, via VC/OAVM. The company proposes a final dividend of ₹4.50 per share for FY26. The audited financial statements for FY26 will be adopted. Remote e-voting is open from Sep 21-23, 2026. The record date is Sep 18, 2026.
The AGM is a significant corporate event where financial statements are adopted and dividends are declared. The dividend amount is a material factor for shareholders.
The announcement is a routine corporate event (AGM) and dividend declaration, which is standard practice. It does not contain any particularly positive or negative news.
KRBL Limited has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon IST, conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company also proposed a final dividend of ₹4.50 per equity share for the financial year ended March 31, 2026.
The audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports, will be presented for consideration and adoption. Additionally, a director, Mr. Anoop Kumar Gupta, is set to retire by rotation and offers himself for re-appointment. The remuneration of the Cost Auditors for the financial year ending March 31, 2027, will also be ratified.
Shareholders can exercise their voting rights through remote e-voting, which will commence on Monday, September 21, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. The cut-off date for determining entitlement to vote and receive the proposed dividend is Friday, September 18, 2026. The Annual Report and AGM Notice have been sent to members via electronic mode for those with registered email addresses, and a web-link is being provided to others. The company has appointed Mr. Deepak Kukreja as the Scrutinizer for the e-voting process.
A plain-language summary of a public exchange filing by KRBL Limited. Read the original for the full detail.