KDDL Ltd

Promoter share sale update

• Promoter group of KDDL Limited disclosed share disposal under SEBI Reg 29(2).
• Before disposal: 62,02,426 voting rights (50.43%).
• After disposal: 59,20,947 voting rights (48.14%).
• Net reduction: 2,81,479 voting rights, 2.29 percentage points.
• Mode: inter-se transfers and open market sales.
• Disposals occurred May 25–29, 2026; acquisition on June 29, 2026; update August 21, 2026.
• Total voting capital remains 12,299,280 shares (unchanged).
• Promoter stake now 48.14%; promoter group remains acquirer.
• Filing date: 24 August 2026; Place: Gurugram.

Key ESG and governance updates

• Annexure V reports BRSR for FY2025-26, including ESG metrics, CSR, and governance.
• Watch components accounted for 55.2% of turnover; precision engineering 39.4%; packaging 4.6%.
• Total energy use was 28,495.4 GJ, with renewables 1,141.7 GJ and non-renewables 27,353.7.
• GHG emissions: Scope 1 499.5, Scope 2 4,679.6, Scope 3 1,406.7 tCO2e.
• CSR turnover is Rs 4,95,80,42,650; net worth Rs 3,83,92,18,913.
• Million Tree Project aims to plant one million trees by 2030.
• Board has 10 directors with 2 women (20%); KMP count is 3.
• Anti-corruption policy exists; Code of Conduct linked on company site.
• Related party transactions: purchases 0.1%, sales 5.8%, loans 46.3%, investments 100%.
• No Social Impact Assessment conducted in FY2025-26.

Record date for final dividend

• Record date fixed as September 8, 2026 for determining dividend eligibility.
• Dividend, if declared at AGM, relates to FY ended March 31, 2026.

AGM details

• AGM date/time/mode: 15 September 2026, 03:00 PM IST, VC/OAVM.
• Venue deemed at registered office; AGM conducted via VC/OAVM.
• Record date for final dividend: 8 September 2026.

Ordinary business

• Adopt Audited Financial Statements (Standalone and Consolidated) for year ended 31 March 2026.
• Interim dividend of Rs 15 per share paid.
• Final dividend Rs 8 per share proposed.
• Re-appoint Sanjeev Kumar Masown as Director, retire by rotation.

Special business

• One-time incentive payout to Yashovardhan Saboo: Rs 61.71 Lacs.
• One-time incentive payout to Sanjeev Kumar Masown: Rs 49.04 Lacs.
• Borrowings from shareholders via unsecured fixed deposits; within Section 73 limits.
• Ratify remuneration to Cost Auditor for 2026-27 up to Rs 1 Lakh plus GST and expenses.

Key financials and distributions

• Consolidated revenue from operations: Rs 2,15,343.10 Lacs (FY2025-26).
• Consolidated total income: Rs 2,20,777.58 Lacs (FY2025-26).
• Consolidated PAT: Rs 13,517.71 Lacs (FY2025-26).
• Basic EPS: Rs 71.63 (FY2025-26).
• Interim dividend: Rs 15 per share; proposed dividend: Rs 8 per share.
• Total dividend for FY2025-26: Rs 23 per share.
• 46th AGM: 15 Sept 2026, via VC/OAVM; record date 8 Sept 2026.
• Geography: India revenue Rs 1,77,009.71 Lacs; outside India Rs 38,333.39 Lacs.

Director cessation

• Mr. Nagarajan Subramanian, Independent Director, ceased on 27 July 2026 upon completion of his term.

Dematerialisation processing and records updates

• Securities received for dematerialisation during 01/04/2026 to 30/06/2026 were confirmed to Depositories within 15 days.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository's name substituted as registered owner in the records within 15 days.
• Records updated with Depository and stock exchanges within 15 days; Register of Members updated.

KDDL Limited: Trading Window closed w.e.f Wednesday, 1st July, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026.