Krishna Defence and Allied Industries Limited (KRISHNADEF) — Board Meeting | 17 July 2026

Krishna Defence and Allied Industries Limited announced the e-voting results of its 13th Annual General Meeting held on July 15, 2026 via Video Conference. All 17 proposed resolutions were passed unanimously, including adoption of audited financial statements, final dividend declaration of 12.5%, and appointments of directors and auditors. Shareholders present through proxy and video conference totaled 36, with promoters and public shareholders participating electronically. The filing confirms compliance with SEBI Regulation 44 and includes the scrutinizer's report on remote e-voting and e-voting during the AGM.