KRBL Limited’s Board of Directors met on August 13, 2026, to approve the unaudited financial results for the first quarter (Q1) ended June 30, 2026. Key decisions included the re-appointment of cost auditors and the scheduling of the 33rd Annual General Meeting (AGM) for September 24, 2026. The company also fixed the record date for final dividend determination.
KRBL Limited Board Meeting Highlights
On August 13, 2026, the Board of Directors of KRBL Limited convened to review and approve the company’s financial performance for the first quarter (Q1) ended June 30, 2026. The unaudited financial results, both standalone and consolidated, along with the Limited Review Report from M/s Walker Chandiok & Co LLP, were officially approved.
Key Resolutions and Dates
- Financial Results: Approval of the standalone and consolidated unaudited financial results for Q1 FY27.
- Cost Auditors: Re-appointment of M/s. HMVN & Associates as Cost Accountants for the financial year 2026-27.
- Annual General Meeting (AGM): The 33rd AGM of the company’s members has been scheduled for Thursday, September 24, 2026.
- Record Date: Friday, September 18, 2026, has been fixed as the record date for determining eligibility for the payment of final dividend for the financial year ended March 31, 2026, subject to AGM approval.
Board Meeting Details
The Board meeting commenced at 02:45 P.M. and concluded at 05:00 P.M. on the same day. Further details regarding the disclosures required under SEBI Listing Regulations are provided in ‘Annexure B’. The company’s financial results and related information will also be available on the company’s website, www.krblrice.com, under the ‘Investor Relations’ section.
Financial Snapshot (Q1 FY27 vs. Prior Periods)
Standalone Unaudited Results (Quarter Ended June 30, 2026)
- Revenue from operations: ₹1,49,586 lakh
- Total Income: ₹1,56,013 lakh
- Profit after tax: ₹26,063 lakh
- Earnings Per Share (Basic & Diluted): ₹11.39
Consolidated Unaudited Results (Quarter Ended June 30, 2026)
- Revenue from operations: ₹1,49,586 lakh
- Total Income: ₹1,56,022 lakh
- Profit after tax: ₹26,074 lakh
- Earnings Per Share (Basic & Diluted): ₹11.39
The accompanying auditor’s review reports highlight a qualification related to an ongoing investigation by the Enforcement Directorate concerning a Joint Managing Director and related allegations against the company and its subsidiary. While the company has appointed an independent firm to assess the impact, conclusive evidence regarding the effect on the financial statements is pending the completion of the investigation.
Source: BSE
