KRBL Limited has informed the Exchange about Copy of Newspaper Advertisement regarding 32nd Annual General Meeting ( AGM ) and other related Information.
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Awaiting price reaction for this filing.
KRBL Limited has filed copies of newspaper advertisements published in Financial Express (English) and Jansatta (Hindi) regarding its 32nd Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025, at 12:00 Noon (IST) and will be held via Video Conference / Other Audio-Visual Means, with the Registered Office in Delhi as the deemed venue. The Board has recommended a Final Dividend of Rs. 3.50 per equity share (face value Re. 1/-), with the Record Date set as Wednesday, September 17, 2025, and payment on or after September 24, 2025. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to members, and e-voting facility will be provided through CDSL.
This is a routine procedural filing ahead of the AGM — confirms the meeting date and the Rs. 3.50 per share dividend, which will be paid post-AGM approval. Investors holding shares as of September 17, 2025 will be eligible for the dividend. No material surprise expected for the stock.