Kovilpatti Lakshmi Roller Flour Mills Ltd

Kovilpatti Lakshmi Roller Flour Mills Ltd held its 64th Annual General Meeting (AGM) on September 9, 2026, through video conferencing. The company announced the voting results for resolutions presented at the AGM. Key resolutions included the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of INR 1 per equity share for the same financial year. Both resolutions were passed by the shareholders with a significant majority, with over 99.93% of valid votes in favor. The company also submitted the Scrutinizer's Report along with the voting results as per SEBI regulations.

Kovilpatti Lakshmi Roller Flour Mills Ltd conducted its 64th Annual General Meeting on September 9, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was held in accordance with SEBI Listing Regulations and the Companies Act, 2013. Directors, including Chairman and Managing Director Sri. Sharath Jagannathan, were present. The company provided shareholders with remote e-voting facilities and an opportunity to vote at the meeting. Procedural information was shared, and management committed to adhering to SEBI regulations regarding forward-looking statements. Key attendees included the CFO, Company Secretary, Statutory Auditor, and Secretarial Auditor. A total of 66 members representing 68,86,384 equity shares attended.

Kovilpatti Lakshmi Roller Flour Mills Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company published these results in English daily Business Line and Tamil daily Daily Thanthi on August 15, 2026, in compliance with SEBI (LODR) Regulations, 2015. The filing includes a copy of the advertisement detailing the financial performance for the specified period.

Kovlpatti Lakshmi Roller Flour Mills Ltd (KLRF) has voluntarily submitted its investor presentation for Q1 FY 2026-27. The company reported a total revenue of ₹9,265 Lakhs, a decrease from ₹9,999 Lakhs in Q1 FY26. However, the Gross Margin improved to 26.7% from 24.9% in the prior year period. EBITDA stood at ₹490 Lakhs, down from ₹571 Lakhs, and Profit Before Tax (PBT) was ₹145 Lakhs, compared to ₹171 Lakhs in the previous year. The company highlighted that the prior year's PBT included an exceptional gain of ₹295 Lakhs from an asset sale. Finance costs also saw a reduction. KLRF emphasized that no investor meetings are planned in conjunction with this presentation.

Kovlpatti Lakshmi Roller Flour Mills Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, by its Board of Directors on August 14, 2026. The company confirmed an unmodified audit opinion from its statutory auditor. Additionally, the board approved the cessation of Sri. Jegan Adinarayanan and Sri. S Ramachandran as Senior Management Personnel due to changes in their roles and responsibilities, effective August 14, 2026. The company also stated that consolidated financial results are not applicable as it has no subsidiaries or associate companies. The results will be published in newspapers and on the company website.

Kovilpatti Lakshmi Roller Flour Mills Ltd has announced its 64th Annual General Meeting (AGM) will be held on September 9, 2026, at 09:15 AM IST. The meeting will be conducted through video conferencing or other audio-visual means, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A notice regarding the AGM has been shared with shareholders and is also available on the company's website, www.klrf.in. The company highlighted its brand 'Kuthuvilakku' and its product range including Atta, Maida, Sooji, and Vermicelli, emphasizing its strong market presence in South India and plans for national expansion.

Kovilpatti Lakshmi Roller Flour Mills Ltd has dispatched a letter to members who have not registered their email addresses, providing a web-link to the complete Annual Report for the financial year 2025-26. The 64th Annual General Meeting is scheduled for September 9, 2026, via Video Conferencing. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and resources available on their website and the RTA's portal. Failure to update KYC may impact dividend and other payment processing.

Kovlpatti Lakshmi Roller Flour Mills Ltd has announced its 64th Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at 9:15 AM IST. The meeting will be conducted through video conferencing or other audio-visual means, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A notice regarding the AGM has been shared with shareholders and is also available on the company's website, www.klrf.in. The company, known for its 'Kuthuvilakku' brand, offers refined wheat flour, atta, sooji, and vermicelli, with a strong market presence in South India and plans for national expansion.

Kovlpatti Lakshmi Roller Flour Mills Ltd has submitted its 64th Annual Report for the financial year 2025-26. The report is available on the company's website, www.klrf.in. The company, established in 1961, is a well-known brand in South India for its wheat flour products like Atta, Maida, Sooji, and Vermicelli under the 'Kuthuvilakku' and 'KV PLUS' brands. They have a strong market presence in Tamil Nadu and Kerala and are aiming for national expansion through retail channels.

Kovilpatti Lakshmi Roller Flour Mills Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company also confirmed that the trading window for its shares was closed from July 1, 2026, to August 16, 2026, to prevent insider trading during the financial results announcement period. The notice will be available on the company's website.