Krishna Defence Board Approves FY26 Results, Recommends 12.5% Dividend
Krishna Defence board approved FY26 audited results and recommended a final dividend of ₹1.25 per share (12.5%). The 13th AGM is scheduled for July 15, 2026. Cost and Internal Auditors were appointed for FY27. Re-appointment of two Independent Directors was also approved.
The announcement includes financial results, dividend recommendation, and key appointments, which are material for investors. The dividend recommendation and re-appointments of directors are positive indicators.
The company announced audited financial results and recommended a dividend, which are positive developments for shareholders. The re-appointment of independent directors and appointment of auditors indicate stability and forward planning.
Krishna Defence and Allied Industries Limited announced the outcome of its Board Meeting held on May 20, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the auditors' report.
The Board recommended a final dividend of ₹1.25 per equity share (12.5%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The 13th AGM has been scheduled for Wednesday, July 15, 2026, at 11:00 AM, to be conducted through video conferencing. The Board also approved the notice for this AGM.
In terms of appointments, M/s Zarna Thakar Associates have been appointed as Cost Auditors and M/s Niket Shah & Associates as Internal Auditors for the financial year 2026-27. Both appointments are subject to shareholder ratification of remuneration.
Furthermore, the Board approved the re-appointment of Mr. Jaykumar Toshniwal and Mr. Divyakant Zaveri as Independent Directors for a second term of 5 years, effective from August 23, 2026, pending shareholder approval.
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Krishna Defence and Allied Industries Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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See the model portfoliosA plain-language summary of a public exchange filing by Krishna Defence and Allied Industries Limited. Read the original for the full detail.