KRISHNADEF

NSE: KRISHNADEF

20

total announcements

KRISHNADEF.NS · 15 min delayed

NSEGeneral Updates▲ PositiveOrder Win4d ago

Krishna Defence and Allied Industries Limited

General Updates

Krishna Defence and Allied Industries Limited has been declared a winner in the DRISHTI Challenge conducted by Yantra India Limited, a Government of India enterprise under the Ministry of Defence, for the development and indigenous manufacturing of a specialized defence component for the Armed Forces.

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NSEGeneral Updates▲ PositiveExpansion4d ago

Krishna Defence and Allied Industries Limited

General Updates

Krishna Defence and Allied Industries Limited has been recognized as a Winner by the India SME Forum Top 50 SMEs Award under the category 'Fastest Growing SME' for the State of Gujarat.

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NSEGeneral UpdatesResults17 Aug 2026

Krishna Defence and Allied Industries Limited

General Updates

Krishna Defence and Allied Industries Limited has announced the outcome of its board meeting, including the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the promotion of Sagar Patel as General Manager.

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NSEResignation of Director/KMP/SMPMgmt Change14 Aug 2026

Krishna Defence and Allied Industries Limited

Resignation of Director/KMP/SMP

Krishna Defence and Allied Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

NSEResignationMgmt Change14 Aug 2026

Krishna Defence and Allied Industries Limited

Resignation

Krishna Defence and Allied Industries Limited has informed the Exchange regarding the resignation of Ms. Gunjan Bhagtani as Company Secretary & Compliance Officer, effective August 14, 2026.

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NSEGeneral Updates▲ PositiveResults14 Aug 2026

Krishna Defence and Allied Industries Limited

General Updates

Krishna Defence and Allied Industries Limited has announced its Q1 FY 27 earnings, with revenue of INR 576 Mn, EBITDA of INR 152 Mn, and net profit of INR 117 Mn. The company has also highlighted its business highlights, including expansion of defence formation, formation of subsidiary, and commissioning of composite manufacturing facility.

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NSEOutcome of Board MeetingResults12 Aug 2026

Krishna Defence and Allied Industries Limited

Outcome of Board Meeting

Krishna Defence and Allied Industries Limited has submitted its financial results for the period ended June 30, 2026, along with a limited review report from auditors CNK & Associates LLP.

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NSEBagging/Receiving of orders/contracts▲ PositiveOrder Win1 Aug 2026

Krishna Defence and Allied Industries Limited

Bagging/Receiving of orders/contracts

Krishna Defence and Allied Industries Limited has received an order from the Ministry of Defence for the supply of special steel products worth approximately Rs. 20.00 Crore, inclusive of taxes.

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NSEShareholders meeting17 Jul 2026

Krishna Defence and Allied Industries Limited

Shareholders meeting

Krishna Defence and Allied Industries Limited has submitted the e-voting results of its 13th Annual General Meeting held on July 15, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has provided details of the voting results and the report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM.

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NSEUpdatesMgmt Change15 Jul 2026

Krishna Defence and Allied Industries Limited

Updates

Krishna Defence and Allied Industries Limited has informed the Exchange regarding updates pursuant to Regulation 30 of SEBI(LODR)Regulations, 2015. The company has announced the appointment of Statutory Auditors, Secretarial Auditors, and Whole-time Director, and re-appointment of Managing Director and Independent Directors. The company has also declared a final dividend of 12.5% per equity share.

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NSEShareholders meeting15 Jul 2026

Krishna Defence and Allied Industries Limited

Shareholders meeting

Krishna Defence and Allied Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 15, 2026. The meeting was held through Video Conferencing and a total of 36 Members attended. The meeting commenced at 11:04 A.M. and concluded at 11:25 A.M. The following businesses were transacted at the AGM: adoption of Audited Financial Statements for FY 2025-26, re-appointment of Mrs. Preyal Shah as Director retiring by rotation, declaration of Final Dividend for FY 2025-26, ratification of Remuneration of Cost Auditors, appointment of Secretarial Auditors, appointment of M/s. CNK & Associates LLP as Statutory Auditors, re-appointment of Mr. Ankur Ashwin Shah as Managing Director, and continuation of Directors.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201814 Jul 2026

Krishna Defence and Allied Industries Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Krishna Defence and Allied Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that Regulation 74(5) is not applicable to the company for the quarter ended 30th June 2026.

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NSEReply to Clarification- Financial resultsResults3 Jul 2026

Krishna Defence and Allied Industries Limited

Reply to Clarification- Financial results

Krishna Defence and Allied Industries Limited has submitted a clarification to the National Stock Exchange (NSE) regarding the outcome of its board meeting held on May 20, 2026. The company has provided details of its financial results for the quarter and year ended March 31, 2026, including audited standalone and consolidated financial results, declaration of final dividend, appointment of cost and internal auditors, and re-appointment of independent directors.

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NSERevised Record dateDividend3 Jul 2026

Krishna Defence and Allied Industries Limited

Revised Record date

Krishna Defence and Allied Industries Limited has revised its record date for entitlement of dividend and e-voting in the annual general meeting for the financial year 2025-26 to Wednesday, 08th July, 2026.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory30 Jun 2026

Krishna Defence and Allied Industries Limited

Disclosure under SEBI Takeover Regulations

Krishna Defence and Allied Industries Limited has submitted a disclosure under SEBI Takeover Regulations, citing Regulation 29(1) & 29(2) of SEBI (SAST) Regulations, 2011.

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NSETrading Window30 Jun 2026

Krishna Defence and Allied Industries Limited

Trading Window

Krishna Defence and Allied Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Company's equity shares by the Promoters, Directors, Designated Persons and their Immediate Relatives will remain closed from Wednesday, 1st July, 2026, till 48 hours after the declaration of the Unaudited Financial Results of the Company for the First Quarter of FY 2026-27, ending on 30th June, 2026.

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NSECopy of Newspaper Publication▲ PositiveDividend22 Jun 2026

Krishna Defence and Allied Industries Limited

Copy of Newspaper Publication

Krishna Defence and Allied Industries Limited announced its 13th Annual General Meeting (AGM) will be held on July 15, 2026, via Video Conference. The company has declared a dividend of Rs. 1.25 per equity share (12.5%) for the financial year ended March 31, 2026, subject to AGM approval. The record date for dividend entitlement and e-voting is July 08, 2026, with e-voting commencing on July 12, 2026.

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NSERecord Date20 Jun 2026

KRISHNADEF

Record Date

KRISHNADEF has announced **Wednesday, July 8, 2026**, as the Record Date for the potential entitlement of dividends for the Financial Year 2025-26. This signifies that shareholders holding KRISHNADEF shares by this date will be eligible for any dividend declared for the said fiscal year. In compliance with new SEBI regulations, the company will not close its register of members or share transfer book. The Record Date precedes the Annual General Meeting, scheduled for July 15, 2026, where further decisions regarding the dividend declaration and payment are expected. Investors should note this date to ensure eligibility for potential dividend payouts.

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NSEShareholders meeting20 Jun 2026

KRISHNADEF

Shareholders meeting

KRISHNADEF has announced the Notice for its 13th Annual General Meeting (AGM), scheduled to be held on Wednesday, July 15, 2026, at 11:00 a.m. IST. The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means. This announcement is made in compliance with Regulation 30 of SEBI Listing Regulations. Investors should note this as a routine corporate governance event, providing an opportunity for shareholders to participate in company decisions and affairs.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates19 Jun 2026

Krishna Defence and Allied Industries Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Krishna Defence and Allied Industries Limited announced its management's participation in an upcoming investor conference. The company will attend the "Armoured Alpha - Navigating the High-Growth Defence Corridor" conference, organized by PL Capital (Prabhudas Lilladher), on June 25, 2026, in Mumbai. During this event, management will engage in 1*1 and group meetings with analysts and investors. The company explicitly stated that no unpublished price sensitive information would be discussed, with all conversations based solely on publicly available information. This signals the company's commitment to investor relations and transparency.

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