KDDL Limited concluded its 46th Annual General Meeting on September 15, 2026. The meeting approved the financial statements for FY26 and addressed shareholder queries through a video conference.

The session began at 3:00 pm and ended at 3:16 pm. Chairman Yashovardhan Saboo confirmed the presence of a quorum before commencing proceedings. The board presented the annual report and auditors' report for review.

Key Attendees

The following directors and key management personnel attended the meeting:

• Yashovardhan Saboo: Chairman & Managing Director
• Chitranjan Agarwal: Independent Director
• Anurag Maheshwari: Independent Director
• Neelima Tripathi: Independent Director
• Anuradha Saboo: Non-Executive Director
• Sanjeev Kumar Masown: Whole-time Director & CFO

Statutory auditors Rohit Arora and Pankaj Adwani were present alongside secretarial auditor Ajay Kumar Arora.

Voting Process

Shareholders exercised e-voting rights between September 11 and September 14, 2026. Those who did not vote remotely could cast ballots during the live session. Ajay Kumar Arora served as the scrutinizer for the process.

The company will declare combined voting results within two working days. Results will be published on the company website and NSDL portal.

The promoter group of KDDL Limited reduced its aggregate stake in the company to 48.14% from 50.43% following a series of share disposals in August 2026.

Pranav Shankar Saboo, acting for himself and other promoter group members, disclosed the transaction under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was submitted to the National Stock Exchange of India Limited and BSE Limited on August 24, 2026.

Transaction Details

The promoter group disposed of a total of 3,08,489 equity shares carrying voting rights during the reporting period. These sales were executed through both open market transactions and inter-se transfers between group entities.

Conversely, the group acquired 27,010 shares through similar channels on June 29, 2026. The net effect of these movements resulted in a reduction of the promoter group's holding by 2.51% of the total diluted voting capital.

Key Share Movements

Pranav Shankar Saboo was the primary seller within the group, disposing of 35,489 shares between May 25 and May 29, 2026, and a further 2,46,000 shares on August 21, 2026. Dream Digital Technology Private Limited also sold 27,000 shares on June 29, 2026.

On the acquisition side, Vardhan Properties and Investment Private Limited purchased 27,000 shares, while Asha Devi Saboo (Veena Kanoria Family Trust) acquired 10 shares, both on June 29, 2026.

Post-Transaction Holding

Following these transactions, the promoter group's total holding stands at 59,20,947 shares out of the company's total equity share capital of 12,299,280. There are no encumbrances, pledges, or liens reported against these shares.

Yashovardhan Saboo remains the largest individual holder within the promoter group with 18,02,173 shares (14.65%), followed by Rajendra Kumar Saboo (RKS JS Family Trust) with 13,92,098 shares (11.32%).

What the Numbers Show

The disposal activity highlights a significant shift in internal portfolio management within the promoter group. While the aggregate stake decreased, the specific exit of Pranav Shankar Saboo—who sold over 3.8 lakh shares—contrasts with the static holdings of other major family members like Yashovardhan Saboo and Anuradha Saboo. This suggests targeted liquidity events for specific promoters rather than a broad-based divestment by the entire group.