Kovilpatti Lakshmi Roller Flour Mills Ltd

Newspaper ad for results

• Unaudited quarterly results for quarter ended 30 June 2026 published via newspaper advertisement per Regulation 47(3) LODR.

Q1 2026 results & governance

• Board approved unaudited Q1 2026 results for quarter ended 30 June 2026.
• Auditor issued unmodified opinion on the results.
• Consolidated results not applicable as there are no subsidiary/associate/joint venture.
• Jegan Adinarayanan ceases to be Senior Management; role changes Aug 14, 2026.
• S Ramachandran ceases to be Senior Management; role changes Aug 14, 2026.
• Both executives will continue in revised roles, not Senior Management.
• Board meeting held 14 Aug 2026; commenced 11:00 IST, concluded 14:30 IST.
• Extracts to be published in English/Tamil newspapers; results on company website.

AGM notice and annual report access

• 64th AGM on Sept 9, 2026 at 09:15 IST via VC/OAVM.
• Annual Report 2025-26 available online at https://klrf.in/uploads/Annual-Reports/KLRF-Annual-Report-2026.pdf.
• Web-link and path accessible under Investors section for Annual Report 2025-26.
• Email registration with Company/Depositories required by 31 July 2026 for notices.
• SEBI circular mandates KYC updation for physical holders including PAN, address, mobile, bank details.
• Electronic payments only for folios with incomplete KYC, effective from 1 April 2024.
• KYC update formats ISR-1/2/3, SH-13/14 available on MUFG MP site.

AGM Details

• Date and time: 9 September 2026 at 09:15 IST; via VC/OAVM.
• Mode: VC/OAVM; no physical attendance.
• Record closure: 3 Sep 2026 to 9 Sep 2026 (inclusive).
• Dividend record date: 2 Sep 2026.
• Dividend payable: within 30 days if declared.

Key Resolutions

• Ordinary Business: Adopt Audited Financial Statements and reports.
• Ordinary Business: Dividend declaration of ₹1 per equity share.
• Ordinary Business: Re-appointment of Sharath Jagannathan by rotation.
• Special: Re-appoint Sharath Jagannathan as Chairman and MD for 3 years from 25 Jan 2027; remuneration terms.
• Special: Salary 215.16 L per annum with 12% increment; ceiling 360 L.
• Special: Board authorized to alter terms; Jagannathan retirement by rotation; no sitting fees.
• Ordinary: Ratify Cost Auditor remuneration for 2026-27: ₹95,000 plus tax and expenses.

Voting Status

• Not disclosed in filing; results to be announced after AGM.

Dividend

• Proposed dividend: ₹1 per equity share for the year.

Director Changes

• Director change: Sharath Jagannathan to be re-appointed by rotation.

Auditors & Cost Auditor

• Cost Auditor remuneration for 2026-27 ratified: ₹95,000 plus tax and expenses.

Material Related Party Transactions

• MD remuneration with promoter; ₹215.16 L per annum; ceiling ₹360 L.

Other Material Approvals

• MD remuneration terms to be approved under Schedule V; no ESOPs disclosed.

Financial Highlights

• Total income: 41,299.02 lakh for FY2025-26.
• EBITDA: 2,639.66 lakh, up from 1,688.34.
• PAT: 809.46 lakh; up from 115.17.
• EPS: 8.95 rupees (basic and diluted).
• Total comprehensive income: 818.03 lakh.
• Dividend per share: ₹1.00; recommended.

Segment Performance

• Foods division revenue: 31,477.98 lakh.
• Engineering division revenue: 9,821.04 lakh.
• Foods segment PBT: 638.86 lakh; Eng: 819.66 lakh.
• Total segment pre-finance PBT: 1,458.52 lakh.
• Segment assets: Foods 13,516.70; Eng 5,468.84; Total 19,336.67.

Capital Structure & Cash Flows

• Paid-up equity capital: 904.15 lakh; authorized 1,450.00 lakh.
• Total borrowings: 8,175.92 lakh; long-term 3,744.02; short-term 4,431.90.
• Net debt to equity: 56.06%.
• Operating cash flow: 262.87 lakh; financing: 490.35; net change: -0.87.

Governance & Management Changes

• Sharath Jagannathan reappointed as Chairman & MD for 3 years from 25 January 2027.
• Remuneration proposed: INR 215.16 lakh p.a.; ceiling INR 360 lakh.
• Rajkumar Agarwal appointed Executive Director from 1 July 2025.
• Kalyani Jagannathan retired 15 Sep 2025; Manian Kanikha appointed 19 Sep 2025.
• Board meets five times; Audit Committee comprises four independent directors.

Dividend & Shareholder Matters

• Dividend: ₹1 per equity share for FY2025-26.
• Record date: 2 September 2026; payout within 30 days of declaration.
• Promoter group holds 73.76% equity; top holders include Sharath Jagannathan (23.75%).

CSR & ESG

• CSR expenditure: 23.50 lakh; obligation: 15.64 lakh; excess for set-off: 7.89 lakh.
• CSR policy on website; CSR annual report annexure; CSR committee dissolved; CSR functions by Board.

Energy & Sustainability

• Wind energy capacity: 7 MW; solar: 5 MW (6.9 MW DC/5 MW AC).
• Total capital investment on energy conservation: 1,983.41 lakh.

Risk, Outlook & Strategy

• Outlook: monitor domestic/global environment; focus on procurement, efficiency, and value-add.
• Risks: raw material price volatility; wheat supply; climate; regulatory shifts.

Internal Controls & Audit

• Internal financial controls are adequate; audits reviewed by Audit Committee.
• Secretarial audit by MDS & Associates; no qualifications reported.

Meeting Details

• Board meeting date is 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 to 16 August 2026 (48 hours after results).

Dematerialisation status

• Confirmation certificate for the quarter received from the Share Transfer Agent.