KRBL LTD.

KRBL Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The window is closed for all designated persons and their immediate relatives, in compliance with SEBI (PIT) Regulations, 2015 and the company's Insider Trading Policy. The exact date of the board meeting to approve these results will be communicated later. The information is also available on the company's website.

KRBL Ltd has launched a new product, "India Gate Poha," under its flagship brand "India Gate." This marks the company's entry into the everyday kitchen staples category. The product is "Staples – Thick Poha" and is targeted at the domestic market. The launch is in compliance with SEBI regulations. The company will also make this information available on its website.

KRBL Ltd. announced that Mr. Ashish Jain, Chief Financial Officer, interacted with NDTV Profit on May 18, 2026, regarding the Q4 results of KRBL Limited. The media interaction is available for viewing via a provided link and will also be accessible on the company's website under the Investor Relations section.

KRBL Ltd. has disclosed, under Regulation 30(5) of the SEBI (LODR) Regulations, 2015, the Key Managerial Personnel authorized to determine the materiality of events or information and to make disclosures to the Stock Exchanges. Anil Kumar Mittal (Chairman and Managing Director) and Anoop Kumar Gupta (Joint Managing Director) are authorized for determining materiality. Anil Kumar Mittal, Anoop Kumar Gupta, Ashish Jain (Chief Financial Officer), and Shubham Kandhway (Company Secretary & Compliance Officer) are authorized for making disclosures to the Stock Exchanges. This information is available on the company's website under Investor Relations.

KRBL Ltd's board re-appointed M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants, as Internal Auditors for the financial year 2026-27. The board also approved the audited financial results for Q4 and the financial year ended March 31, 2026, and recommended a final dividend of ₹4.50 per equity share. Additionally, Mr. Shubham Kandhway was appointed as Company Secretary and Compliance Officer.

KRBL Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹4.50 per equity share. The board also approved the appointment of Mr. Shubham Kandhway as Company Secretary and Compliance Officer and the re-appointment of M/s. S S Kothari Mehta & Co. LLP as Internal Auditors for FY 2026-27. The auditor's report includes a qualified opinion due to an ongoing ED investigation involving the JMD and allegations against the company and its subsidiary.

KRBL Ltd's Board of Directors has recommended a final dividend of ₹4.50 (450%) per equity share for the financial year ended March 31, 2026. This dividend is subject to the approval of shareholders at the upcoming Annual General Meeting and will be paid within 30 days of its conclusion. The board also approved the audited financial results for Q4 and the financial year ended March 31, 2026, and re-appointed M/s. S S Kothari Mehta & Co. LLP as Internal Auditors for FY27.

KRBL Ltd's Board of Directors approved the audited financial results for Q4 and the financial year ended March 31, 2026. A final dividend of ₹4.50 per equity share (450%) was recommended, subject to shareholder approval. Mr. Shubham Kandhway was appointed as Company Secretary and Compliance Officer. M/s. S S Kothari Mehta & Co. LLP was re-appointed as Internal Auditors for FY 2026-27. The auditor's report included a qualified opinion due to an ongoing ED investigation involving the JMD and allegations against the company and its subsidiary.

KRBL Ltd has announced that its Wholly Owned Subsidiary, formerly known as “KRBL DMCC”, has changed its name to “KRBL FZCO”. This change is a result of revised naming conventions introduced by the Dubai Multi Commodities Centre (DMCC), requiring entities registered with DMCC to adopt the suffix “FZCO”. The company clarifies that this change is limited to the name/suffix and does not affect the subsidiary's legal status or constitution. The information is available on KRBL's website under the Investor Relations section.

KRBL Ltd has announced a Board of Directors meeting scheduled for May 14, 2026, to consider and approve the audited financial results (standalone and consolidated) for Q4 and the financial year ended March 31, 2026. The board will also consider recommending a final dividend, subject to shareholder approval. The trading window for dealing in the company's securities remains closed until 48 hours after the results are announced.