Krishna Defence and Allied Industries Limited has fixed Wednesday, July 8, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.25 per equity share. The dividend, amounting to 12.5% on shares with a face value of ₹10, is for the financial year ended March 31, 2026, and is subject to approval at the 13th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 15, 2026, at 11:00 AM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM).

The dividend will be paid within the statutory timeframe, subject to tax deduction at source, to members whose names appear on the Register of Members as on the record date. The company has 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.

E-voting and Key Dates

Members have been provided with the facility to cast votes on resolutions through remote e-voting, managed by Bigshare Services Private Limited. The remote e-voting period commences on Sunday, July 12, 2026, at 9:00 a.m. IST and concludes on Tuesday, July 14, 2026, at 5:00 p.m. IST. Members who have cast their votes remotely may attend the AGM but are not entitled to vote again. Those who have not voted remotely and are present via VC/OAVM may vote during the meeting.

The following table outlines the critical dates for shareholders regarding the dividend and the upcoming meeting:

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

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 The company confirmed that no unpublished price sensitive information will be disclosed during these discussions.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.