KRISHNADEF

Krishna Defence and Allied Industries Limited

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.

Krishna Defence and Allied Industries Limited

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.

Krishna Defence and Allied Industries Limited

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.

KRISHNADEF

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.

KRISHNADEF

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.

Krishna Defence and Allied Industries Limited

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.