Krishna Defence And Allied Industries Limited has informed the Exchange regarding Notice of undefined to be held on September 19, 2025
KRISHNADEF · price
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Krishna Defence and Allied Industries has informed the NSE that its 12th AGM will be held on Friday, September 19, 2025 at 4:00 p.m. through video conferencing. Shareholders will consider adopting the audited financial statements for FY ended March 31, 2025, which show revenue from operations of Rs. 19,486.61 lakhs, profit before tax of Rs. 2,965.73 lakhs, and profit after tax of Rs. 2,192.51 lakhs. Other agenda items include re-appointment of Mrs. Preyal Ankur Shah as a director (retiring by rotation), declaration of a final dividend (proposed at Rs. 0.50 per share per the notes section, though the resolution text references Rs. 1.00), ratification of cost auditor remuneration, appointment of M/s. DRP & Associates as secretarial auditor for five years (FY 2025-26 to FY 2029-30), and approval of increased remuneration for Managing Director Ankur Ashwin Shah at Rs. 17,50,000 per month (up from Rs. 10,00,000 per month previously). The record date for dividend eligibility is September 12, 2025.
Routine AGM notice with no major surprises, though the significant jump in Managing Director remuneration (75% increase) and the proposal to declare a dividend may attract shareholder attention. No immediate material impact on stock price is expected from the notice itself; the focus will be on the actual financial results and dividend declaration at the AGM.