KRBL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Awaiting price reaction for this filing.
KRBL Limited held its 32nd Annual General Meeting on September 24, 2025 via video conferencing, from 12:00 noon to 1:20 PM IST. Out of 95,835 shareholders on record, 120 attended the meeting. Seven resolutions were put to vote, including adoption of audited financial statements for FY 2024-25, declaration of a final dividend of Rs. 3.50 per equity share (face value Rs. 1) on 22,88,89,892 shares, re-appointment of Joint Managing Director Arun Kumar Gupta, appointment of Desh Raj Dogra as Independent Director, ratification of Cost Auditors' remuneration, appointment of DMK Associates as Secretarial Auditors, and alteration of the Memorandum of Association. The Chairperson, Anil Kumar Mittal, addressed shareholders on business performance and key highlights for FY 2024-25, and shareholder queries were answered by the management. E-voting results will be announced within 2 working days and filed with the stock exchanges.
Shareholders stand to receive a Rs. 3.50 per share final dividend for FY 2024-25 once approved. The appointment of a new Independent Director and alteration of the MOA are governance-related items that may have long-term implications. The stock is unlikely to move sharply on this procedural filing; investors should watch for the e-voting results expected within two working days.