Krishna Defence and Allied Industries Limited Announces AGM E-voting Results
Krishna Defence and Allied Industries Limited held its 13th AGM on July 15, 2026, via VC/OAVM. All 17 resolutions, including financial statement adoption and a 12.5% final dividend, passed with 100% approval. E-voting results confirm strong shareholder support for all agenda items.
The outcome of the AGM, particularly the approval of resolutions related to financial statements and dividends, has a direct impact on the company's operations and shareholder returns. The unanimous passing of all resolutions suggests strong governance and shareholder confidence.
The announcement details the successful conclusion of the AGM with unanimous approval for all resolutions, including financial matters and dividend declaration, indicating positive shareholder engagement and company performance.
Krishna Defence and Allied Industries Limited has submitted the e-voting results for its 13th Annual General Meeting (AGM), which was held on Wednesday, July 15, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM).
The record date for determining the shareholders eligible to vote was July 08, 2026, with 23,350 shareholders on record. A total of 36 shareholders attended the meeting via video conferencing, comprising 6 from promoters and promoter groups and 30 public shareholders. The remote e-voting period commenced on July 12, 2026, and concluded on July 14, 2026. All resolutions presented at the AGM, including the adoption of audited financial statements for the year ended March 31, 2026, the declaration of a 12.5% final dividend, ratification of cost auditor remuneration, appointment of secretarial and statutory auditors, re-appointment of directors, changes to the Memorandum and Articles of Association, payment of commission to non-executive directors, amendment to the ESOP scheme, authorization for the board to borrow money, and appointment of a Whole-Time Director, were passed with 100% of the votes cast in favour. The consolidated report of the scrutinizer on remote e-voting and e-voting during the AGM has also been enclosed and uploaded to the company's website.
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Krishna Defence and Allied Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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