KRBL Limited has informed the Exchange about Copy of Newspaper Publication regarding 32nd Annual General Meeting ( AGM ) and other related Information.
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KRBL Limited has submitted to the stock exchanges a copy of the newspaper advertisement published in Financial Express (Mumbai edition) about its 32nd Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025, at 12:00 Noon (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with applicable MCA and SEBI circulars. The notice of the AGM and the Annual Report for FY 2024-25 will be sent electronically to all members whose email IDs are registered with the company or depositories. The Board has recommended a final dividend of Rs 3.50 per equity share (face value Rs 1 each), subject to member approval, with a record date of Wednesday, September 17, 2025. E-voting facilities (remote and during AGM) will be provided through CDSL, and detailed procedures will be included in the AGM notice.
This is a routine regulatory disclosure (newspaper publication of AGM notice), but it confirms a final dividend of Rs 3.50 per share pending member approval and fixes the record date as September 17, 2025 — investors should ensure their shares are held by that date to be eligible for the dividend. Electronic delivery of the AGM notice means shareholders should keep their email addresses and bank mandates updated to receive the notice and dividend payment smoothly.