Kovilpatti Lakshmi Roller Flour Mills Ltd

Kovilpatti Lakshmi Roller Flour Mills Limited — Trading Window closed from Thursday 1st October 2026 till the expiry of 48 hours after the date of declaration of the Unaudited Financial Results for the quarter and half year ending on 30th September 2026.

AGM details

• AGM held on 9 September 2026 at 09:15 IST via VC/OAVM.
• Remote e-voting ran from 6 to 8 September 2026.

Key resolutions

• Item 1: Adoption of audited financial statements.
• Item 2: Dividend of INR 1 per equity share.
• Item 3: Re-appointment of Sharath Jagannathan as director by rotation.
• Item 4: Re-appointment as CMD for 3 years with remuneration.
• Item 5: Ratification of remuneration to Cost Auditor for 2026-27.

Voting results

• Item 1 passed with 99.93% assent, 0.07% dissent.
• Item 2 passed with 99.93% assent, 0.07% dissent.
• Item 3 passed with 99.93% assent, 0.07% dissent.
• Item 4 passed with 97.70% assent, 2.30% dissent.
• Item 5 passed with 99.93% assent, 0.07% dissent.

Dividend

• Dividend per equity share: INR 1.

Director changes

• Re-appointment of Sharath Jagannathan as director by rotation.
• CMD remuneration approved for 3-year term.

Auditor approvals

• Cost Auditor remuneration ratified for 2026-27.

AGM Details

• 64th AGM held on 9 September 2026 at 09:15 AM IST via VC/OAVM.
• Remote e-voting from 06 to 08 September 2026.
• Proceedings concluded at 09:45 IST; extended e-voting to 10:00 IST.

Key Resolutions

• Ordinary: Adoption of audited financial statements for year ended 31 March 2026.
• Ordinary: Dividend of INR 1 per equity share for FY 2025-26.
• Ordinary: Re-appointment of Sharath Jagannathan by rotation as Director.
• Special: Re-appointment of Sharath Jagannathan as CMD for 3 years from 25 January 2027, with remuneration.
• Ordinary: Ratification of remuneration to Cost Auditor for FY 2026-27.

Voting Results

• All resolutions deemed passed subject to requisite majority.
• Detailed voting counts not disclosed in the filing.

Dividend

• Dividend of INR 1 per equity share for FY ended 31 March 2026.

Auditor/Remuneration

• Cost Auditor remuneration for FY 2026-27 ratified.

Newspaper ad for results

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

Q1 FY27 financial highlights

• Purpose: voluntary submission of Q1 FY27 investor presentation under Regulation 30.
• No investors meetings or earnings calls are planned in connection with the presentation.
• Total Q1 FY27 revenue: ₹9,265 lakhs; operating revenue ₹9,227 lakhs.
• Gross Profit: ₹2,465 lakhs; Gross Margin 26.7%.
• EBITDA: ₹490 lakhs; EBITDA margin 5.3%.
• Profit Before Tax: ₹145 lakhs; PBT margin 1.6%.
• Material Cost: ₹6,800 lakhs; Cost of Materials Consumed ₹6,175 lakhs.
• Finance Costs: ₹178 lakhs; Depreciation & amortisation ₹166 lakhs.
• Exceptional items: none; PBT including exceptional items ₹145 lakhs.
• Presentation available on klrf.in; no investor meetings planned.

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.