Key Quantitative Figures

  • Final Dividend: ₹4.50 (450%) per equity share of face value ₹1 each
  • Total equity shares: 22,88,89,892
  • Cost Auditor remuneration: ₹80,000 plus applicable taxes for FY2027
  • Unclaimed dividend transferred to IEPF: ₹6,73,948 (pertaining to FY2017-18)
  • Equity shares transferred to IEPF: 4,737 shares (FY2017-18 dividend)

Dates of Action

  • AGM Date: Thursday, September 24, 2026 at 12:00 Noon (IST)
  • Record Date for dividend: Friday, September 18, 2026
  • Remote e-voting period: Monday, September 21, 2026 (09:00 AM) to Wednesday, September 23, 2026 (05:00 PM)
  • Email registration cut-off date: Friday, August 21, 2026

Parties Involved

  • Stock Exchanges: BSE Limited, National Stock Exchange of India Limited
  • Depositories: Central Depository Services (India) Limited (CDSL), National Securities Depositories Limited (NSDL)
  • Registrars & Transfer Agent: Alankit Assignments Limited
  • Scrutinizer: Mr. Deepak Kukreja (FCS-4140), Partner, M/s. DMK Associates
  • Alternate Scrutinizer: Ms. Monika Kohli (FCS-5480), Partner, M/s. DMK Associates
  • Cost Auditors: M/s. HMVN & Associates, Cost Accountants (Firm Registration No. 000290)

Business Agenda

Ordinary Business

1. To receive, consider and adopt Audited Financial Statements (Standalone and Consolidated) for FY2025-26 with Reports of Board of Directors and Auditors

2. To declare Final Dividend of ₹4.50 per equity share for FY2025-26

3. To appoint Director in place of Mr. Anoop Kumar Gupta (DIN: 00030160) who retires by rotation

Special Business

4. Ratification of remuneration of Cost Auditors for FY2026-27 amounting to ₹80,000 plus applicable taxes and reimbursement of out-of-pocket expenses

Procedural Details

  • The AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Annual Report and AGM Notice sent electronically to members with registered email addresses as of August 21, 2026
  • Physical copies available on request to investor@krblindia.com or cs@krblindia.com
  • Remote e-voting available through CDSL for shareholders as of September 18, 2026
  • Shareholders can join meeting 15 minutes before scheduled time through VC/OAVM
  • Facility available for first 1000 members on first-come-first-served basis (exceptions for large shareholders, promoters, institutional investors, etc.)

Dividend Information

  • Final dividend of ₹4.50 per share subject to TDS deduction as per Income-tax Act
  • Payable to members whose names appear as beneficial owners as of Record Date (September 18, 2026)
  • Physical shareholders must have updated PAN, bank details, and nomination for electronic payment
  • Unclaimed dividend for FY2017-18 (₹6,73,948) and 4,737 equity shares already transferred to IEPF

Director Information

  • Mr. Anoop Kumar Gupta (DIN: 00030160), Joint Managing Director, age 67 years
  • 40 years experience in rice industry, specializing in strategy and financial operations
  • Holds 100 equity shares in KRBL as of March 31, 2026
  • First appointed on March 30, 1993
  • Attended 7 out of 7 board meetings during the year
  • Sibling relationship with Anil Kumar Mittal and Arun Kumar Gupta

Additional Compliance Information

  • Members must update PAN, nomination, contact details, bank account details, and specimen signature
  • SEBI mandate requires securities issuance in dematerialized form only for service requests
  • Members holding physical shares advised to dematerialize holdings
  • All documents referred to in Notice available for inspection at registered office until AGM date
  • Results of voting will be placed on company website and CDSL website after declaration