KRBL Limited announced that its representatives will interact with analysts and investors on Friday, September 25, 2026. The scheduled engagement is a one-to-one interaction with Yash Dantewadia of Dante Equity.

The meeting will be conducted in person. This disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Meeting Details

Compliance and Disclosure Notes

The company stated that no unpublished price sensitive information pertaining to the company will be shared during the meeting with analysts or institutional investors. The schedule remains subject to changes due to exigencies on the part of the analyst, investor, or the company.

This information is also available on the company's website under the 'Investor Relations' section. The intimation was signed by Shubham Kandhway, Company Secretary & Compliance Officer.

KRBL Limited will hold its 33rd Annual General Meeting on September 24, 2026, at 12:00 noon (IST). The meeting will be conducted via video conferencing or other audio-visual means from the deemed venue at its registered office in Delhi.

The Board of Directors has recommended a dividend of ₹4.50 per equity share for the financial year ended March 31, 2026. The face value of each equity share is ₹1. If declared at the AGM, the dividend will be credited within 30 days of the meeting date.

Voting and Record Dates

Shareholders holding shares as on the cut-off date of September 18, 2026, are eligible to vote. The remote e-voting period commences on September 21, 2026, at 9:00 am and concludes on September 23, 2026, at 5:00 pm.

The facility for e-voting is provided by Central Depository Services (India) Limited. Members can participate in the AGM through the VC/OAVM facility only. Physical presence is not required for reckoning the quorum under Section 103 of the Companies Act, 2013.

Share Transfer Window

A special window for the re-lodgement of transfer requests for physical shares remains open from February 5, 2026, to February 4, 2027. This facility facilitates the transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019.

Requests can be submitted to the Registrar and Share Transfer Agent, Alankit Assignments Limited. The company has dispensed with sending physical copies of the AGM notice and annual report in compliance with MCA circulars and SEBI Listing Regulations.

Ordinary and Special Business

The AGM agenda includes ordinary business items such as receiving and adopting the audited financial statements for FY26. Additionally, shareholders will vote on the re-appointment of Mr. Anoop Kumar Gupta (DIN: 00030160) as a Director, who retires by rotation.

Under special business, the company seeks ratification of the remuneration of Cost Auditors for the financial year ending March 31, 2027. The Board has appointed M/s. HMVN & Associates, Cost Accountants, with a remuneration of ₹80,000 plus applicable taxes and out-of-pocket expenses.