KDDL Ltd

Dematerialisation processing status

• Dematerialisation requests received during 01/07/2026–30/09/2026 were processed; accepted/rejected within 15 days.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as owner within 15 days.
• Updates were communicated to the depository and to all stock exchanges where listed within 15 days.
• Register of Members updated accordingly.

KDDL Ltd trading window closure

AGM Details

• Date: 15 September 2026.

Dividend

• Interim dividend of Rs 15 per share and final dividend of Rs 8 per share for FY2025-26.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements; Passed.
• Resolution 2 (Ordinary): Interim dividend of Rs 15 and final dividend of Rs 8 per share; Passed.
• Resolution 3 (Ordinary): Re-appoint Sanjeev Kumar Masown on rotation; Passed.
• Resolution 4 (Special): Incentive payout to Yashovardhan Saboo for FY2025-26; Passed.
• Resolution 5 (Special): Incentive payout to Sanjeev Kumar Masown for FY2025-26; Passed.
• Resolution 6 (Ordinary): Authorise borrowings via unsecured fixed deposits from shareholders; Passed.
• Resolution 7 (Ordinary): Ratification of remuneration to Cost Auditor for FY 2026-27; Passed.

Auditors & Governance

• Remuneration to Cost Auditor ratified for FY 2026-27.

AGM Details

• AGM held on 15 September 2026 via VC/OAVM; start 03:00, end 03:16 IST.
• Notice, financial statements, Board Report, and Auditors' Report taken as read.
• E-voting remotely from 11–14 September; on-site voting permitted at AGM.
• Scrutinizer appointed for e-voting; results to be declared within two working days.

Resolutions & Voting Status

• Resolutions to be voted as per AGM notice; e-voting results to be declared within two working days.
• Remote e-voting conducted Sep 11–14; combined results to be announced.
• Results to stock exchanges and on company/NSDL websites.

Promoter share sale update

• Promoter group of KDDL Limited disclosed share disposal under SEBI Reg 29(2).
• Before disposal: 62,02,426 voting rights (50.43%).
• After disposal: 59,20,947 voting rights (48.14%).
• Net reduction: 2,81,479 voting rights, 2.29 percentage points.
• Mode: inter-se transfers and open market sales.
• Disposals occurred May 25–29, 2026; acquisition on June 29, 2026; update August 21, 2026.
• Total voting capital remains 12,299,280 shares (unchanged).
• Promoter stake now 48.14%; promoter group remains acquirer.
• Filing date: 24 August 2026; Place: Gurugram.

Key ESG and governance updates

• Annexure V reports BRSR for FY2025-26, including ESG metrics, CSR, and governance.
• Watch components accounted for 55.2% of turnover; precision engineering 39.4%; packaging 4.6%.
• Total energy use was 28,495.4 GJ, with renewables 1,141.7 GJ and non-renewables 27,353.7.
• GHG emissions: Scope 1 499.5, Scope 2 4,679.6, Scope 3 1,406.7 tCO2e.
• CSR turnover is Rs 4,95,80,42,650; net worth Rs 3,83,92,18,913.
• Million Tree Project aims to plant one million trees by 2030.
• Board has 10 directors with 2 women (20%); KMP count is 3.
• Anti-corruption policy exists; Code of Conduct linked on company site.
• Related party transactions: purchases 0.1%, sales 5.8%, loans 46.3%, investments 100%.
• No Social Impact Assessment conducted in FY2025-26.

Record date for final dividend

• Record date fixed as September 8, 2026 for determining dividend eligibility.
• Dividend, if declared at AGM, relates to FY ended March 31, 2026.

AGM details

• AGM date/time/mode: 15 September 2026, 03:00 PM IST, VC/OAVM.
• Venue deemed at registered office; AGM conducted via VC/OAVM.
• Record date for final dividend: 8 September 2026.

Ordinary business

• Adopt Audited Financial Statements (Standalone and Consolidated) for year ended 31 March 2026.
• Interim dividend of Rs 15 per share paid.
• Final dividend Rs 8 per share proposed.
• Re-appoint Sanjeev Kumar Masown as Director, retire by rotation.

Special business

• One-time incentive payout to Yashovardhan Saboo: Rs 61.71 Lacs.
• One-time incentive payout to Sanjeev Kumar Masown: Rs 49.04 Lacs.
• Borrowings from shareholders via unsecured fixed deposits; within Section 73 limits.
• Ratify remuneration to Cost Auditor for 2026-27 up to Rs 1 Lakh plus GST and expenses.

Key financials and distributions

• Consolidated revenue from operations: Rs 2,15,343.10 Lacs (FY2025-26).
• Consolidated total income: Rs 2,20,777.58 Lacs (FY2025-26).
• Consolidated PAT: Rs 13,517.71 Lacs (FY2025-26).
• Basic EPS: Rs 71.63 (FY2025-26).
• Interim dividend: Rs 15 per share; proposed dividend: Rs 8 per share.
• Total dividend for FY2025-26: Rs 23 per share.
• 46th AGM: 15 Sept 2026, via VC/OAVM; record date 8 Sept 2026.
• Geography: India revenue Rs 1,77,009.71 Lacs; outside India Rs 38,333.39 Lacs.