Board Meeting
Sri KPR Industries to consider final dividend, AGM notice, and committee reconstitutions at 31 August 2026 board meeting
Meeting Details
- Meeting on 31 August 2026 at the registered office, Secunderabad; time not disclosed.
Key Agenda Items
- Consider and recommend final dividend for FY 2025-26 subject to shareholders' approval.
- Approve draft Board Report for FY 2025-26 with annexures.
- Propose appointment of Mr. Sudhakar Chittepu as Additional Independent Director for five years.
- Approve Notice of 38th AGM on 30 September 2026 at 12:00 noon via VC/OAVM.
- Propose re-designation of Independent Director Amarnath Narsing Rao Basha as Chairman.
- Appoint Mr. R. Hariprasad Reddy as Scrutinizer for AGM voting.
- Reconstitute Audit Committee.
- Reconstitute Nomination and Remuneration Committee.
Other Notes
- Trading window closure periods not disclosed.