Krishna Defence and Allied Industries Limited has declared a final dividend of ₹1.25 per equity share for the financial year ended March 31, 2026. The company has fixed Wednesday, July 8, 2026, as the record date to determine shareholder eligibility for the dividend payout. The 13th Annual General Meeting (AGM) is scheduled to be held on Wednesday, July 15, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

The dividend declaration is subject to the approval of shareholders at the AGM. Shareholders holding shares on the record date will be entitled to receive the dividend, which will be paid subject to deduction of tax at source as per statutory timelines. The company stated that pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024, it is not required to close its registers of members and share transfer books. Consequently, the registers will remain open during the period.

Key Dates for Dividend Entitlement

The following table outlines the critical dates for shareholders regarding the upcoming dividend and Annual General Meeting:

The disclosure was submitted to the National Stock Exchange of India Limited by Gunjan Bhagtani, Company Secretary & Compliance Officer.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0J5601015/3f71fe68a0d94352.pdf

Krishna Defence and Allied Industries Limited will participate in an investor conference in Mumbai on June 25, 2026, to discuss industry trends and publicly available information. The management will engage with single institutions and investor groups during the event, which is organized by PL Capital. The company confirmed that no unpublished price sensitive information will be disclosed during these discussions.

The meeting, titled 'Armoured Alpha - Navigating the High-Growth Defence Corridor', is scheduled to be an in-person interaction. The intimation was submitted to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The following table outlines the specifics of the scheduled investor conference:

The company noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies. Ankur Ashwin Shah, Managing Director, signed the disclosure on behalf of Krishna Defence and Allied Industries Limited.