Date: September 7, 2026
Board Meeting Outcomes
- The company has issued letters to shareholders whose email addresses are not registered, providing weblinks to access the Annual Report for FY 2025-26 and Notice of the 33rd Annual General Meeting
- The AGM is scheduled for Thursday, September 24, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means
Dividend Declaration
- Final dividend declared with record date of Friday, September 18, 2026
- Dividend payment date: on or before October 23, 2026
AGM Key Dates
- Remote E-voting commencement: Monday, September 21, 2026 at 09:00 A.M. (IST)
- Remote E-voting end: Wednesday, September 23, 2026 at 05:00 P.M. (IST)
- Cut-off date for voting eligibility: Friday, September 18, 2026
Document Availability
- 33rd AGM Notice available at: https://krblrice.com/wp-content/uploads/2026/08/KRBL-33rd-AGM-Notice.pdf
- Annual Report FY 2026 available at: https://krblrice.com/wp-content/uploads/2026/08/KRBL-Annual-Report-2026.pdf
- Documents also available on company website (www.krblrice.com), BSE Limited (www.bseindia.com), NSE (www.nseindia.com), and e-voting portal (www.evotingindia.com)
Shareholder Services
- Shareholders holding shares in physical mode may update email/KYC details with Registrar & Share Transfer Agent: M/s. Alankit Assignments Limited
- Dematerialized shareholders should update details with their respective Depository Participants