Sri KPR Industries recommended a final dividend of ₹1 per equity share for FY26, pending shareholder approval at its 38th Annual General Meeting. The payout follows the board’s review of standalone and consolidated financials, which received an unmodified audit opinion.

The company’s Board of Directors also proposed several key governance changes effective from October 1, 2026, or upon shareholder approval. These include the reappointment of Mr. Kishan Reddy Nalla as Managing Director for five years, starting November 14, 2026.

Board Governance Changes

The board proposed the following appointments and continuations:

• Kishan Reddy Nalla: Reappointment as Managing Director for a term of five years, liable to retire by rotation.
• Bhoopal Reddy Aleti: Continuation as Whole-time Director after attaining the age of 70, for the remainder of his existing term up to September 30, 2028.
• Sudhakar Chittep: Appointment as Additional Independent Director for a five-year term, not liable to retire by rotation.
• 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 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.

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.