Sri KPR Industries will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026. The book closure is necessary to determine shareholder eligibility for the company’s 38th Annual General Meeting.

The AGM is scheduled to take place on September 30, 2026. The closure period includes both the start and end dates.

Regulatory Compliance

The notice was issued pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015.

Kishan Reddy Nalla, Managing Director, signed the communication addressed to the Corporate Relationship Department at BSE Limited.

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.