Kovilpatti Lakshmi Roller Flour Mills Limited reported a net profit of ₹809.46 crore for the financial year ended March 31, 2026, a significant increase from ₹115.17 crore in the previous year. Revenue from operations for the year stood at ₹41,086.03 crore, compared to ₹42,658.78 crore in FY25. The Board of Directors has recommended a dividend of ₹1 per equity share with a face value of ₹10 for the financial year 2025-26, subject to shareholder approval at the 64th Annual General Meeting.

Audited Financial Results

The statutory auditor issued an unmodified audit opinion on the standalone financial results for the quarter and year ended March 31, 2026. For the quarter ended March 31, 2026, the company reported a net profit of ₹298.57 crore, compared to ₹208.01 crore in the corresponding period of the previous year. Total income for the quarter was ₹10,051.50 crore, while total expenses amounted to ₹9,880.51 crore. Exceptional items for the quarter included a profit on the sale of assets amounting to ₹165.58 crore.

Board Approvals and Appointments

The Board approved the re-appointment of M/s. P Mohan Kumar & Co as Cost Auditor for the Engineering division for FY27 and the appointment and re-appointment of M/s. BM & Associates as Internal Auditors for the Foods and Engineering divisions. Additionally, the Board approved the re-appointment of Sri. Sharath Jagannathan as Chairman and Managing Director for a further period of three years effective from January 25, 2027, to January 24, 2030, subject to shareholder approval.

Capital Expenditure and Asset Sale

The Board granted in-principle approval for capital expenditure estimated at ₹20 crore for the repowering and replacement of windmills at Aralvoimozhy and the upgradation of equipment at the Engineering division. The projects are expected to be completed by March 31, 2027. The Board also approved the sale of unused vacant land in Gangaikondan to Sri. Sharath Jagannathan, a related party, for a maximum consideration of ₹6 crore on an arm's length basis.

Annual General Meeting Details

The 64th AGM is scheduled for September 9, 2026, at 09:15 AM IST via video conferencing. The record date for determining dividend eligibility is September 2, 2026. The register of members will be closed from September 3, 2026, to September 9, 2026. Remote e-voting will be open from September 6, 2026, to September 8, 2026.

Kovilpatti Lakshmi Roller Flour Mills Limited has announced that its board meeting is scheduled to take place on Friday, May 29, 2026. The primary agenda for the meeting includes the consideration of the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of a dividend, if any, for the financial year 2025-26.

In compliance with regulatory requirements, the company has informed the exchanges about the upcoming meeting. The intimation was made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

As part of its adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for designated persons has been closed. This restriction is effective from Wednesday, April 1, 2026. The window will remain shut until the expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Key Meeting Details