KRBL Limited has informed the Exchange about Copy of Newspaper Publication regarding 32nd AGM, e-voting and other related information.
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KRBL Limited has published newspaper advertisements in Financial Express (English – New Delhi and Mumbai editions) and Jansatta (Hindi – New Delhi edition) on August 30, 2025, informing shareholders about its 32nd Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025 at 12:00 Noon (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM), with the deemed venue at the Registered Office in Delhi. The Notice of AGM and Annual Report for FY 2024-25 have been emailed to members and are available on the company's website. Remote e-voting will be open from September 21, 2025 (9:00 AM) to September 23, 2025 (5:00 PM), with the cut-off date fixed as Wednesday, September 17, 2025.
This is a routine compliance filing giving shareholders the AGM details and voting timeline. Investors should note September 17, 2025 as both the e-voting cut-off date and the Record Date for dividend entitlement, as a dividend was recommended by the Board on May 16, 2025 to be paid if approved at the AGM.