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xbrli:pure

KDDL LIMITED

KDDL

New

2026-08-24

21:56:00

2026-08-24

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Tuesday

2026-09-15

15:00:00

Online

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the Company (Standalone as well as consolidated) for the financial year ended 31st March 2026 the reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Others

Final Dividend

To confirm the payment of Interim Dividend of Rs. 15 per equity share (150%) of face value of Rs. 10 each for the financial year 2025-26 and to declare final dividend of Rs. 8 per equity share (80%) for the financial year ended 31st March 2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To re-appoint Mr. Sanjeev Kumar Masown (DIN: 03542390) who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment

Executive Director

Mr. Sanjeev Kumar Masown

03542390

2024-05-31

2027-05-30

Special Resolution

Others

Incentive Payout

Approval for Incentive Payout to Mr. Yashovardhan Saboo (DIN – 00012158), Chairman and Managing Director of the Company for the financial year 2025-26.

Special Resolution

Others

Incentive Payout

Approval for Incentive Payout to Mr. Sanjeev Kumar Masown (DIN – 03542390), Whole time Director cum Chief Financial Officer for the financial year 2025-26.

Ordinary Resolution

Others

Borrowing by way of Fixed Deposits

Authorisation for borrowings by way of Unsecured Fixed Deposits from the Shareholders of the Company

Ordinary Resolution

Others

Ratification of Remuneration to Cost Auditor for the financial year 2026-27.

Ratification of Remuneration to Cost Auditor for the financial year 2026-27