Sri KPR Industries Ltd

BSE: 514442

13

total announcements

514442.BO · 15 min delayed

BSECompany UpdateMgmt Change31 Aug 2026

Sri KPR Industries Ltd

Appointment and Reappointment of Directors in the Board Meeting Held on 31st August, 2026

Sri KPR Industries Ltd has announced the appointment and reappointment of directors in their board meeting held on August 31, 2026. The company has appointed Mr. Sudhakar Chittepu as an independent director and reappointed Mr. Kishan Reddy Nalla as managing director, with both appointments subject to member approval. Additionally, Mr. Bhoopal Reddy Aleti's continuation as a whole-time director has been approved, and Mr. Amarnath Narsing Rao Basha has been re-designated as chairman, effective October 1, 2026.

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BSECompany UpdateMgmt Change31 Aug 2026

Sri KPR Industries Ltd

Reconstitution of Audit Committe and Nomination and Remuneration Committee with effect from 1st October, 2026

Sri KPR Industries Ltd has reconstituted its Audit Committee and Nomination and Remuneration Committee with effect from October 1, 2026. Mr. Amarnath Narsing Rao Basha will be the Chairman of the Audit Committee, and Mr. Sudhakar Chittepu will be the Chairperson of the Nomination and Remuneration Committee.

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BSEAGM/EGMResults31 Aug 2026

Sri KPR Industries Ltd

We hereby inform that , the 38th Annual General Meeting will be held on Wednesday 30th September, 2026 at 12.00 Noon IST through Video Conference (VC)/ other audio-Visual Means (OAVM).

Sri KPR Industries Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting will consider various resolutions, including the appointment of directors, dividend declaration, and adoption of financial statements.

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