We refer to our letter dated 16th August 2025 regarding the filing of annual report, pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and ....
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Kovilpatti Lakshmi Roller Flour Mills has submitted an updated Annual Report for FY 2024-25 to BSE, revising the disclosure on Related Party Transactions as required under SEBI LODR Regulation 34(1). This is a follow-up to an earlier submission dated 16th August 2025. The 63rd Annual General Meeting is scheduled for 10th September 2025 via video conferencing. Key business items on the AGM agenda include adopting the FY25 audited financials, declaring a dividend of Rs. 0.50 per equity share, re-appointing R. Kannan as director, appointing Rajkumar Agarwal as Executive Director for 3 years (remuneration of Rs. 46.80 lakh per annum), appointing M/s MDS & Associates LLP as Secretarial Auditors for 5 years (FY26-FY30, starting at Rs. 1.85 lakh), and ratifying the Cost Auditor's remuneration of Rs. 90,000 for FY26. The Record Date for dividend eligibility is 3rd September 2025, with the Register of Members closed from 4th to 10th September 2025.
This is a routine compliance filing correcting the Related Party Transactions section in the annual report. For shareholders, the key takeaways are the proposed Rs. 0.50 per share dividend and board changes, while the updated RPT disclosure may warrant a closer look to understand any changes in related-party dealings.