Krishna Defence and Allied Industries Limited — Others, 27-08-2025: Copy of Newspaper Publication

Krishna Defence and Allied Industries Limited will hold its 12th Annual General Meeting virtually on September 19, 2025, at 4:00 PM. Shareholders will vote on proposed business, including a final dividend of Rs. 1/- per equity share for FY 2024-25. The record date for determining eligible shareholders for both e-voting and the proposed dividend is September 12, 2025. Remote e-voting commences September 16, 2025, at 9:00 AM and concludes September 18, 2025, at 5:00 PM. Shareholders are urged to check the company website for the Annual Report and e-voting details.