AGM/EGM2 Sept 2026, 07:40 pm
KRBL Ltd Schedules 33rd AGM for September 24, 2026
AI Summary
KRBL Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 24, 2026, at 12:00 Noon IST via Video Conferencing/Other Audio-Visual Means. The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, and consider a final dividend of ₹4.50 per equity share. Additionally, the AGM will address the re-appointment of a director retiring by rotation and ratify the remuneration of Cost Auditors for the fiscal year ending March 31, 2027. Members can participate through remote e-voting from September 21 to September 23, 2026. The Annual Report and AGM Notice are being dispatched to shareholders.
Key Highlights
- 33rd AGM scheduled for September 24, 2026, via VC/OAVM.
- Final dividend of ₹4.50 per share proposed for FY26.
- Director retirement and re-appointment to be considered.
- Ratification of Cost Auditors' remuneration for FY27.
- Remote e-voting available from September 21-23, 2026.
Price Impact
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