Sri KPR Industries has filed its annual report for FY26, revealing a consolidated net profit after tax (PAT) of ₹639.20 crore, up from ₹461.44 crore in the previous year. The Board recommended a final dividend of ₹1 per equity share for FY26, pending shareholder approval at its 38th Annual General Meeting scheduled for September 30, 2026. The company has fixed September 23, 2026, as the record date for determining dividend entitlement.

The payout follows the board’s review of standalone and consolidated financials, which received an unmodified audit opinion from M/s. A. M. Reddy & D. R. Reddy. The company’s revenue from operations stood at ₹1,342.91 crore, compared to ₹1,216.28 crore in FY25.

Financial Performance

The consolidated results highlight a significant improvement in profitability despite a marginal dip in total income. Key financial metrics for FY26 are as follows:

On a standalone basis, the company reported a PAT of ₹42.93 crore, down from ₹145.69 crore in FY25. This decline was primarily attributed to the collapse of a 2MW wind turbine in Madhya Pradesh and the discontinuation of the asbestos cement pressure pipes business segment.

What the Numbers Show

The divergence between standalone and consolidated performance underscores the group's reliance on its subsidiaries. While the holding company faced operational headwinds, including a loss from discontinued operations of ₹11.88 crore, the consolidated bottom line expanded by nearly 40%. This growth was driven by increased profits from its wholly-owned subsidiary, Sri KPR Infra & Projects Ltd, and step-down subsidiary, Sri Pavan Energy Pvt. Ltd. Other income at the consolidated level dropped significantly to ₹223.55 crore from ₹421.67 crore, yet operating efficiencies allowed pre-tax profits to rise by over ₹128 crore.

Board Governance Changes

The board proposed several key governance changes effective from October 1, 2026, or upon shareholder approval. These include:

• Kishan Reddy Nalla: Reappointment as Managing Director for five years, starting November 14, 2026.
• Bhoopal Reddy Aleti: Continuation as Whole-time Director after attaining the age of 70, until September 30, 2028.
• Sudhakar Chittep: Appointment as Additional Independent Director for a five-year term.
• Amarnath Narsing Rao Basha: Re-designation as Chairman of the Company.
• Srinath Reddy Nalla and Bhoopal Reddy Aleti: Proposed for reappointment as directors retiring by rotation.

The Audit Committee and Nomination and Remuneration Committee were reconstituted with effect from October 1, 2026.

AGM and Dividend Details

The 38th Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing or Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026, inclusive. Remote e-voting will be open from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm.

Pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the record date is set for September 23, 2026. If approved, the dividend will be paid within 30 days of the AGM to beneficial owners holding shares in demat form with NSDL or CDSL, and to members holding physical shares as per the register on the record date.

Sri KPR Industries has scheduled a meeting of its Board of Directors for Monday, August 31, 2026. The gathering will take place at the company’s registered office in Secunderabad, Telangana.

The primary agenda includes considering and recommending a final dividend for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 38th Annual General Meeting (AGM).

Key Agenda Items

The board will also address several governance and administrative matters during the session:

• Approve the draft Board of Directors' Report for FY25-26 along with annexures.
• Propose the appointment of Mr. Sudhakar Chittep as an Additional Independent Director for a five-year term.
• Propose the re-designation of Mr. Amarnath Narsing Rao Basha from Independent Director to Chairman of the Company.
• Approve the notice for the 38th AGM, scheduled for September 30, 2026, at 12 noon via Video Conferencing or Other Audio Visual Means.
• Reconstitute both the Audit Committee and the Nomination and Remuneration Committee.

The company has appointed Mr. R. Hariprasad Reddy, Proprietor of M/s. RHR & Associates, as the scrutinizer for remote e-voting and physical voting processes at the AGM.

This intimation was issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.