| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 29 May 2025 |
| Submission of board meeting outcome - audited financial results, final dividend and others Based on the recommendation of Nomination and Remuneration Committee and Audit Committee, Board has approved the appointment of Sri. Rajkumar Agarwal (DIN 09399020), who is currently serving as Business Head (Senior Management) of the Company as an additional director with effect from 1st July 2025 and further approved his appointment as Whole -time Director(designated as Executive Director) (As Per BSE Announcement Dated on: 29/05/2025) We refer to our letter dated 16th August 2025 regarding the filing of annual report, pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the copy of the updated Annual Report for the financial year 2024-25 containing the updated disclosure on Related Party Transactions. A copy of the updated Annual report is also available on the Companys website at www.klrf.in This is for your information and record. (As Per BSE Announcement Dated on: 18/08/2025) | ||
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