KRBL AGM 2026: Sep 24 meeting, ₹4.50 final dividend

What KRBL announced

KRBL Limited has scheduled its 33rd Annual General Meeting (AGM) for September 24, 2026. The company said the meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Alongside the AGM schedule, the board has recommended a final dividend for shareholders for the financial year ended March 31, 2026. The updates were also carried through a newspaper publication under Regulation 30 of the SEBI (LODR) framework. The company has outlined the voting schedule and shareholder eligibility dates for the proposed resolutions.

33rd AGM date and meeting mode

The AGM is set for Thursday, September 24, 2026. KRBL has specified that members can participate through the VC/OAVM facility only. This implies there will be no physical venue for attendance. Such formats have been commonly used following regulatory guidance in recent years, and KRBL has linked its approach to compliance requirements. The AGM notice and annual report are not being sent in physical form, as the company said it is complying with Ministry of Corporate Affairs (MCA) circulars and SEBI Listing Regulations.

Dividend recommendation: ₹4.50 per equity share

KRBL’s Board of Directors has recommended a dividend of ₹4.50 per equity share for the financial year ended March 31, 2026 (FY26). The company noted that the face value of each equity share is ₹1. The dividend is subject to shareholder approval at the AGM. If the dividend is declared at the AGM, KRBL said it will be credited within 30 days from the meeting date. The announcement provides shareholders a clear timeline for when the payment may be received after the vote.

Record date and shareholder eligibility

For voting and dividend eligibility, KRBL has referenced September 18, 2026 as the key cut-off date. Shareholders holding shares as on the cut-off date of September 18, 2026 are eligible to vote. Separately, the company has also described September 18, 2026 (Friday) as the record date for determining eligibility for the payment of the final dividend for the year ended March 31, 2026, subject to AGM approval. This date matters for investors who are buying or selling shares around the period, as eligibility is determined based on holdings as on that date.

Remote e-voting window and timings

KRBL has provided the specific remote e-voting schedule for shareholders. The remote e-voting period commences on September 21, 2026 at 9:00 am and concludes on September 23, 2026 at 5:00 pm. These timings are central for shareholders who plan to vote without joining the live VC/OAVM meeting. The company has positioned the remote e-voting as the primary channel ahead of the AGM, given the meeting’s online-only format.

Special window for physical share transfers and demat

KRBL also highlighted a special window related to physical share transfer requests. The re-lodgement window for transfer requests for physical shares remains open from February 5, 2026 to February 4, 2027. The company said this facility is meant to facilitate transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019. Requests can be submitted to the Registrar and Share Transfer Agent, Alankit Assignments Limited. This detail is relevant to shareholders who still hold physical certificates from older transactions and need a defined period to complete transfer or demat-related formalities.

Recent board actions linked to the AGM

KRBL stated that its Board of Directors met on August 13, 2026 to approve the unaudited financial results for the first quarter (Q1) ended June 30, 2026. In the same set of decisions, the board re-appointed M/s HMVN & Associates as Cost Auditors for the financial year 2026-27. The board also scheduled the 33rd AGM for September 24, 2026 and fixed September 18, 2026 as the record date for final dividend eligibility, subject to AGM approval. These items collectively frame the AGM agenda as part of the company’s routine governance cycle.

Analyst and institutional investor interaction

Beyond statutory meeting plans, KRBL said it will host a one-to-one interaction with analysts and institutional investors on Thursday, August 27, 2026. The company provided the format as a structured interaction event, separate from the AGM process. While such meetings do not replace disclosures, they often help market participants understand management commentary and business context, within the boundaries of public information and compliance.

Stock context mentioned in the update

The note also referenced a recent market snapshot for KRBL shares, indicating a close price of ₹423 with a move of -3.38% on 25 Aug. This datapoint provides context on where the stock was trading around the time of the disclosures. The AGM and dividend recommendation are corporate actions that investors typically track alongside price movement, but the eligibility and payout mechanics remain governed by record date and shareholder approval.

Key dates and facts at a glance

What to watch next

The immediate next step is shareholder participation and voting during the e-voting window and at the AGM on September 24, 2026. The key decision for many investors will be the approval of the ₹4.50 per share final dividend for FY26. If approved, KRBL has stated the dividend will be credited within 30 days from the AGM date. Shareholders with physical securities from older transactions may also track the February 2026 to February 2027 re-lodgement window, particularly if transfer and dematerialisation steps are pending.