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Home โ€บ News โ€บ KRBL โ€บ Board Meeting

KRBL Ltd (KRBL) โ€” Board Meeting | 2 September 2026

2 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
KRBL Ltd's AGM scheduled for September 24, 2026, to approve financials, dividend, director appointment, and auditor remuneration.
๐Ÿ”„ What Changed
Final dividend declared at โ‚น4.50 per share; cost auditor remuneration ratified at โ‚น80,000 for FY2026-27.
๐Ÿ”ฎ What's Next
AGM set for September 24, 2026, with e-voting open from September 21-23, 2026.
๐Ÿ’ก Investor Takeaway
Shareholders receive โ‚น4.50 per share dividend, subject to TDS, while voting on key governance and financial items.

KRBL Ltd announced its 33rd Annual General Meeting on September 24, 2026, via video conferencing, where shareholders will vote on adopting FY2025-26 audited financials, declaring a final dividend of โ‚น4.50 per share, appointing a new director, and ratifying cost auditors' remuneration of โ‚น80,000 for FY2026-27. The meeting, with record date September 18, 2026, allows e-voting from September 21-23 and includes procedural details for shareholder participation, dividend TDS compliance, and IEPF transfers of unclaimed amounts.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” KRBLโœจ Ask AI About This

About KRBL Ltd (KRBL)

Fast Moving Consumer Goods ยท FMCG ยท Listed on BSE

Market Cap: โ‚น8,766.48 CrP/E: 11.6ROE: 13.1%ROCE: 17.3%Div Yield: 1.17%

View full KRBL stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How does the โ‚น4.50 dividend compare to KRBL's historical payout ratios?""What is the expected impact of the new director on strategic growth?""How will the โ‚น80,000 auditor remuneration affect future cost reporting?"
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๐Ÿ“Š More KRBL filings

  • Announcement โ€” 28 September 2026KRBL Ltd announced that its designated persons and immediate relatives must not trade in company sec...
  • ๐ŸŸก Board Meeting โ€” 24 September 2026KRBL held its 33rd AGM on September 24, 2026 via video conference, with 103 shareholders attending o...
  • ๐ŸŸก Voting Results โ€” 24 September 2026KRBL Limited held its 33rd AGM on September 24, 2026 via video conferencing, with 85,193 shareholder...
  • ๐Ÿ”ด Announcement โ€” 22 September 2026KRBL Ltd announced its schedule for upcoming one-to-one analyst meetings, including a session with Y...
  • ๐Ÿ”ด Annual Report โ€” 7 September 2026KRBL Limited disclosed that shareholders with unregistered email addresses can access the FY2026 Ann...
See all KRBL filings โ†’

๐Ÿ”ฅ Also filed on 2 September 2026

WAAREEENERWaaree Energies LtdAnnual ReportPEARLPOLYPearl Polymers LtdAnnual Report544627Purple Wave Infocom LtdAnnual Report544437Marc Loire Fashions LtdAnnual ReportRTNINDIARattanIndia Enterprises LtdAnnual Report544596Safecure Services LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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