5308132026-09-025308132026-09-022026-09-02ResolutionOrAgendaDomain15308132026-09-02ResolutionOrAgendaDomain15308132026-09-022026-09-02ResolutionOrAgendaDomain25308132026-09-02ResolutionOrAgendaDomain25308132026-09-022026-09-02ResolutionOrAgendaDomain35308132026-09-02ResolutionOrAgendaDomain35308132026-09-022026-09-02ResolutionOrAgendaDomain45308132026-09-02ResolutionOrAgendaDomain4xbrli:pureKRBL LimitedKRBLNew2026-09-2412:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Thursday2026-09-2412:00:005190, Lahori Gate, Delhi - 1100064Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of ₹4.50/- (Rupees Four and Paisa Fifty only) (450%) per equity share of face value of ₹1/- each, on 22,88,89,892 equity shares for the financial year ended 31 March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anoop Kumar Gupta (DIN: 00030160), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Anoop Kumar Gupta000301602024-12-022029-12-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of Cost Auditors for the financial year ending March 31, 2027.OthersCost AuditorsM/s HMVN Associates2026-04-012027-03-31