
Sri KPR Industries Board Meeting on Aug 31 to Consider Final Dividend
Sri KPR Industries Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and recommendation of a final dividend for the Financial Year ended March 31, 2026, subject to shareholder approval. The meeting will also address the draft Board of Directors' Report for FY 2025-26, the proposed appointment of Mr. Sudhakar Chittepu as an Additional Independent Director for 5 years, and the re-designation of Mr. Amarnath Narsing Rao Basha as Chairman. Additionally, the board will approve the notice for the 38th Annual General Meeting (AGM) scheduled for September 30, 2026, appoint a scrutinizer for the AGM's voting process, and consider the reconstitution of the Audit and Nomination & Remuneration Committees.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- To consider and recommend final dividend for FY 2025-26.
- Proposed appointment of Additional Independent Director.
- Re-designation of Independent Director as Chairman.
- AGM notice and committee reconstitutions on agenda.
Price Impact
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