Shareholders meeting

Date:- 20.06.2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Subject: Notice of the 13th Annual General Meeting ("AGM") of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Notice of the 13th AGM of the Members of the Company scheduled to be held on Wednesday, 15th of July 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Notice of AGM is also available on the website of the Company https://krishnaallied.com/ Kindly take the above information on the record. Thanking You, Yours faithfully, For Krishna Defence and Allied Industries Limited, Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A66343 the Secretarial Auditor of the Company. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: NOTICE “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), read NOTICE is hereby given that 13th Annual General Meeting of the Members with Rule 9 of the Companies (Appointment & Remuneration of Managerial of Krishna Defence and Allied Industries Limited will be held on Wednesday, Personnel) Rules, 2014, [including any statutory modification(s) or re-en- the 15th day of July, 2026 at 11:00 a.m. through Video Conferencing (“VC”) actment(s) thereof, for the time being in force], and Regulation 24A of the / Other Audio-Visual Means (“OAVM”) to transact the following business, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI Listing Regulations’) ORDINARY BUSINESS: and based on the recommendation of the Audit Committee and the approv- al of the Board of Directors of the Company, consent of the Company be ITEM NO. 1: ADOPTION OF THE AUDITED FINANCIAL STATE- and is hereby accorded for appointment of M/s. Prerna Bokil & Associates, MENTS AS AT 31ST MARCH, 2026: Company Secretaries as the Secretarial Auditor of the Company, to con- duct Secretarial Audit of the Company and to furnish the Secretarial Audit To consider and adopt the Audited Financial Statements (including Audit- Report, for a period of five (5) consecutive years, commencing from the ed Consolidated Financial Statements) of the Company for the Financial Financial Year 2026- 2027 till Financial Year 2030-2031, at such remuner- year ended on March 31, 2026, together with the Report of the Board of ation including applicable taxes and out-of-pocket expenses, payable to Directors’ and Auditors’ and in this regard pass the following resolution as them during their tenure as the Secretarial Auditors of the Company, as Ordinary Resolution: may be mutually agreed between the Board of Directors or any Committee of the Board and the Secretarial Auditors from time-to-time. “RESOLVED THAT the Audited Financial Statements of the Company (in- cluding Audited Consolidated Financial Statements) for the financial year ITEM NO. 6 TO APPOINT CNK & ASSOCIATES AS STATUTORY AU- ended on March 31, 2026, and the reports of the Board of Directors and DITORS OF THE COMPANY Auditors’ thereon laid before this meeting be and are hereby adopted.” To consider and if thought fit, to pass the following resolution, as an ordi- ITEM NO. 2: RE-APPOINTMENT OF DIRECTOR: nary resolution: To appoint a Director in place of Mrs. Preyal Ankur Shah (DIN: 06966962), “RESOLVED THAT pursuant to Sections 139, 141, 142 and all other applica- who retires by rotation at this Annual General Meeting, in terms of section ble provisions, if any, of the Companies Act, 2013, read with the Companies 152(6) of the Companies Act, 2013 and, being eligible, has offered herself (Audit and Auditors) Rules, 2014, (including any statutory modification(s) for re-appointment and in this regard, pass the following resolution as an or reenactment thereof and pursuant to the recommendations of the Audit Ordinary Resolution: Committee and the Board of Directors of the Company, CNK & Associates, “RESOLVED THAT pursuant to the provisions of Section 152(6) of the Com- Firm Registration No. 101961W/W-100036 (“CNK”) be and are hereby ap- panies Act, 2013, Mrs. Preyal Ankur Shah (DIN: 06966962), who retires by pointed as the Statutory Auditors of the Company for the term of five con- rotation at this Annual General Meeting and being eligible has offered her- secutive years, who shall hold office from the conclusion of this 13th Annu- self for reappointment, be and is hereby re-appointed as a Director of the al General Meeting until the conclusion of the 18th Annual General Meeting Company liable to retire by rotation.” of the Company for the FY 2030-31, at a remuneration as may be mutually decided by the Board of Directors of the Company. ITEM NO. 3: DECLARATION OF FINAL DIVIDEND: RESOLVED FURTHER THAT the Board of Directors of the Company, (includ- To declare the Final Dividend of 12.5% of paid-up value per equity share ing its committees thereof) and the Company Secretary of the Company, be and are hereby authorized to do all such acts, deeds, matters and things for the year ended March 31, 2026 as may be deemed proper, necessary, or expedient, including filing the req- uisite forms or submission of documents with any authority or accepting “Resolved that a final dividend of Rs. 1.25 per share on equity shares of the any modifications to the clauses as required by such authorities, for the Company as recommended by the Board Directors of the Company for the purpose of giving effect to this resolution and for matters connected there- Financial Year ended 31st March, 2026 is hereby declared and the same to with, or incidental thereto. paid to the eligible shareholders on the record date determined in accor- dance with applicable law. ITEM NO. 7 RE-APPOINTMENT OF MR. ANKUR ASHWIN SHAH, MANAGING DIRECTOR SPECIAL BUSINESS: To consider and, if thought fit, to pass with or without modification(s) the ITEM NO. 4 – RATIFICATION OF REMUNERATION OF COST AU- following resolution as Special Resolution: DITORS “RESOLVED THAT pursuant to the approval of Board and subject to provi- To ratify the remuneration of the Cost Auditors for the financial year ending sions of Section 2(94), 196, 197, 198, 203 and other applicable provisions on 31st March, 2027, and in this regard to consider and, if thought fit, to of if any, of the Companies Act, 2013 (“the Act”) and rules made thereun- pass the following resolution as an Ordinary Resolution: der (including any statutory modifications or re-enactment(s) thereof for the time being) read with Schedule V of the Companies Act, 2013, Articles “RESOLVED THAT pursuant to the provisions of Section 148 and all oth- of Association of the Company and pursuant to the approval given by the er applicable provisions of the Companies Act, 2013 and the Companies Nomination & Remuneration Committee and Board of Directors, the con- (Audit and Auditors) Rules, 2014 [including any statutory modification(s) sent of the shareholders be and is hereby accorded for re-appointment of or re-enactment(s) thereof, for the time being in force], the Cost Auditors Mr. Ankur Ashwin Shah having DIN: 01166537, as Managing Director of the appointed by the Board of Directors of the Company, based on the recom- Company, whose period of office shall not be liable to retire by rotation, mendation of the Audit Committee of the Board of Directors, to conduct for a period of 5 (five) Years w.e.f. April 01, 2026 as well as the payment of the audit of the cost records of the Company for the financial year ended salary and perquisites (hereinafter referred to as “remuneration”), upon the on 31st March, 2027, on the remuneration as mentioned herein [Showing first 8,000 characters — download PDF for full document]