StockWatch
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Plastic Products - Industrial
Board Meeting24 Aug 2026, 06:10 pm

Sri KPR Industries Board Meeting on Aug 31 to Consider Final Dividend

AI Summary

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.