KRBL holds 32nd AGM, approves dividend and director appointments

KRBL Limited held its 32nd annual general meeting (AGM) today, September 24, 2025, via video conferencing, with 120 shareholders attending. Key resolutions passed include the adoption of audited financial statements for the fiscal year 2024-25 and the declaration of a final dividend of 3.50 rupees per equity share. The meeting commenced at 12:00 noon IST and concluded at 1:20 p.m.

The AGM also saw the re-appointment of Arun Kumar Gupta as a director and the appointment of Desh Raj Dogra as an independent non-executive director. Furthermore, M/s. DMK Associates were appointed as secretarial auditors, and the remuneration of cost auditors for 2025-26 was ratified. An alteration to the memorandum of association of the company was also approved.

The company facilitated remote e-voting for eligible shareholders from September 21 to September 23, 2025, and provided an e-voting facility during the AGM. The results of the e-voting will be declared within two working days and published on the company's website.