| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 7 Aug 2025 |
| Approved the convening of 32nd AGM of Members of the Company on Wednesday, September 24, 2025 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Intimation of AGM and Record date (As Per BSE Announcement Dated on:08.08.2025) Proceedings of the 32nd Annual General Meeting of KRBL Limited held today i.e. on September 24, 2025 at 12:00 Noon Scrutinizers Report along with Voting Results of 32nd Annual General Meeting Shareholders Approval for Alteration in the Object Clause of the Memorandum of Association of the Company (As Per Bse Announcement dated on 24/09/2025) | ||
Chaudhary mentioned in his letter addressed to the board that the company dynamics were not in line with effective governance principles and independent oversight.
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