KRBL Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
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KRBL Limited held its 32nd AGM on September 24, 2025, via video conferencing, and submitted the voting results to the exchanges. All seven resolutions were passed, including adoption of audited financial statements for FY2024-25, declaration of a final dividend of ₹3.50 per equity share (face value ₹1), re-appointment of Mr. Arun Kumar Gupta as director (retiring by rotation), ratification of cost auditor remuneration for FY2025-26, appointment of Mr. Desh Raj Dogra as Independent Director, appointment of DMK Associates as Secretarial Auditors, and alteration of the Memorandum of Association. Overall voting participation was about 72.2% of total equity shares (around 16.52 crore shares polled out of 22.89 crore). Most resolutions received overwhelming support (over 99% in favor), though the appointment of Mr. Desh Raj Dogra saw notable dissent, passing with 92.91% in favor as public non-institutional shareholders voted 65.61% against it.
Shareholders have approved a ₹3.50 per share final dividend for FY2024-25, which will be paid to eligible shareholders. All governance and operational resolutions passed smoothly, though the relatively high dissent on the independent director appointment (Resolution 5) is worth noting as a minor governance signal. Overall, this is a routine AGM outcome with no major negative surprises for the stock.