Kovilpatti Lakshmi Roller Flour Mills Ltd (KLRFM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kovilpatti Lakshmi Roller Flour Mills Ltd on NSE and BSE, with an AI summary of each filing.
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve With ....
Intimation · 13 Nov 2026, 5:30 am
Kovilpatti Lakshmi Roller Flour Mills Schedules Board Meeting for Q2 FY27 Results Kovilpatti Lakshmi Roller Flour Mills Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's shares remains closed for designated persons from 1st Oct'26 through 15th Nov'26, re-opening 48 hours post the declaration of financial results.
Based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved the proposal for increasing the solar power generating capacity from 5MW to 5.7 MW, ....
Stock Split · 28 Oct 2026, 4:38 pm
Kovilpatti Lakshmi Roller Flour Mills Appoints Foods Division CEO, Expands Solar Capacity Kovilpatti Lakshmi Roller Flour Mills’ Board approved the appointment of Sri. R. Nandagopal as CEO of its Foods division for a one-year term from 28th Oct'26 to 27th Oct'27. Additionally, the Board approved expanding captive solar capacity from 5 MW to 5.7 MW by adding a 700 KW (0.7 MW) plant in Puducherry for its Foods division to reduce power costs. The project entails an estimated capex of Rs 4.25–4.50 crore, funded via internal accruals and long-term debt, with completion targeted by 31st Mar'27.
Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee, the Board of Directors have approved the appointment of Sri. R. Nandagopal ....
Others (Uncategorized) · 28 Oct 2026, 4:32 pm
Kovilpatti Lakshmi Roller Flour Mills Approves CEO Appointment and Solar Expansion Kovilpatti Lakshmi Roller Flour Mills approved the appointment of R. Nandagopal as CEO of its Foods Division (KMP) for a one-year term from 28th Oct'26 to 27th Oct'27. Additionally, the board approved expanding its captive solar power capacity from 5 MW to 5.7 MW via a 700 KW (0.7 MW) addition at Puducherry to reduce power costs for the foods unit. The project entails a capex of Rs 4.25–4.50 crore, funded via internal accruals and long-term bank loans, targeted for completion by 31st Mar'27.
Pursuant to Regulation 30 of the SEBI (Listing Obligaitons and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform that the Board of Directors of the ....
Others (Uncategorized) · 28 Oct 2026, 4:26 pm
Kovilpatti Lakshmi Roller Flour Mills Appoints Foods Division CEO, Expands Solar Capacity Kovilpatti Lakshmi Roller Flour Mills' board approved the appointment of Sri. R. Nandagopal as CEO of its Foods Division (KMP) for a one-year term from 28th Oct'26 to 27th Oct'27. The board also approved expanding its captive solar power capacity from 5.0 MW to 5.7 MW via a 700 KW (0.7 MW) addition at Puducherry for the Foods Division. The expansion requires an estimated capital outlay of Rs.4.25–4.50 crore, funded via internal accruals and long-term bank debt, targeted for completion by 31st Mar'27.
With reference to the above we enclose herewith the declaration of voting results dated 10th September 2026 in respect of the 64th Annual General Meeting of the Company held on Wednesday, ....
Annual General Meeting · 10 Sept 2026, 8:24 pm
With reference to the above, we hereby submit the proceedings of the 64th Annual General Meeting of the held today, the 9th September 2026 through Video Conferencing ("VC")/ Other Audio ....
Annual General Meeting · 09 Sept 2026, 10:24 pm
With reference to the above, we enclose a copies of the advertisement published in Daily Thanthi (Tamil) and Business Line (English)
Others (Uncategorized) · 15 Aug 2026, 7:11 pm
Kovilpatti Lakshmi Roller Flour Mills Q1FY27 Results Weaken YoY Kovilpatti Lakshmi Roller Flour Mills (Scrip: 507598) reported weak Q1FY27 results for the quarter ended 30th Jun'26. Net profit declined 70% YoY to ₹108.74 lakhs from ₹363.53 lakhs. Total income from operations fell 7.3% YoY to ₹9,265.44 lakhs. The company's basic EPS dropped to ₹1.20 from ₹4.02 in the prior year's quarter. The results were approved by the board on 14th Aug'26 after a limited review by statutory auditors, who issued an unmodified opinion.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby voluntarily submit the presentation prepared by the Company for Q1 FY 2026-27 for the general information of all ....
Intimation · 14 Aug 2026, 4:21 pm
KLRF Q1 FY27 Results: Revenue Declines, Margin Pressure Visible For Q1 FY27, Kovilpatti Lakshmi Roller Flour Mills reported revenue of ₹92.7 cr, down 7.4% YoY, while EBITDA fell 14.2% YoY to ₹4.9 cr. Consequently, the EBITDA margin contracted to 5.3% from 5.7%. Net profit (PAT) declined slightly to ₹1.09 cr from ₹1.12 cr. The weaker performance was driven by lower revenue, partially offset by a 20% YoY reduction in finance costs. The Food segment contributed 69% of Q1 revenue, while the Engineering segment was the primary PBIT contributor at ₹2.25 cr.
With reference to the above, we would like to inform you that cessation of Sri.Jegan Adinarayanan and Sri. S. Ramachandran as Senior Management Personnel due to change in their roles and ....
Change in Management · 14 Aug 2026, 8:19 pm
KLRF Q1FY27 Net Profit Declines 70% YoY; Senior Management Changes Announced Kovilpatti Lakshmi Roller Flour Mills reported a net profit of ₹108.74 lakhs for Q1FY27, a 70.1% YoY and 63.6% QoQ decline. Revenue from operations fell 7.3% YoY to ₹9,226.75 lakhs. Basic EPS stood at ₹1.20, down from ₹4.02 in Q1FY26 and ₹3.30 in Q4FY26. Additionally, effective 14th Aug'26, Sri Jegan Adinarayanan (VP - Food Division) and Sri S Ramachandran (Head-IT) will cease to be designated as Senior Management Personnel due to internal role changes but will remain with the company.
With reference to the above, we enclose unaudited financial result for the quarter ended 30th June 2026 approved by the board of directors at their meeting held today 14-08-2026.
Financial Result · 14 Aug 2026, 8:12 pm
KLRF Q1FY27 Net Profit Declines 70% YoY; Senior Management Changes Announced Kovilpatti Lakshmi Roller Flour Mills (BSE: 507598) reported a Q1FY27 net profit of ₹108.74 lakhs, a 70.1% YoY and 63.6% QoQ decline. Revenue from operations for the quarter ended 30 Jun'26 fell 7.4% YoY to ₹9,226.75 lakhs. PBT stood at ₹145.32 lakhs, down from ₹170.55 lakhs YoY. Basic EPS fell to ₹1.20 from ₹4.02 YoY. Additionally, effective 14 Aug'26, Jegan Adinarayanan (VP - Food) and S Ramachandran (Head - IT) ceased to be Senior Management Personnel due to changes in their roles.
With reference to the above, we here by submit outcome of board meeting dated 14-08-2026 - submission of unaudited financial result for the quarter ended 30-06-2026 and cessation of Sri. ....
Outcome · 14 Aug 2026, 8:07 pm
Kovilpatti Lakshmi Roller Flour Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 9,227 (-7.4% YoY | -7.6% QoQ) ■ EBITDA: 451 (-15.7% YoY | -2.9% QoQ) ■ EBITDA Margin (%): 4.9 (-48 bps YoY | +24 bps QoQ) ■ PAT: 109 (-70.1% YoY | -63.6% QoQ) ■ EPS (INR): 1.20 (-70.1% YoY | -63.6% QoQ) Kovilpatti Lakshmi Roller Flour Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Food division ■ Revenue: 6,428 (-15.9% YoY | -14.8% QoQ) ■ EBIT: 97.9 (-48.5% YoY | -40.1% QoQ) ■ EBIT Margin (%): 1.5 (-97 bps YoY | -64 bps QoQ) Engineering division ■ Revenue: 2,838 (+20.4% YoY | +13.3% QoQ) ■ EBIT: 225 (+11.5% YoY | +19.1% QoQ) ■ EBIT Margin (%): 7.9 (-63 bps YoY | +39 bps QoQ)
With reference to the above, we have dispatched a letter providing the web-link, including the exact path, where the complete details of Annual Report for the financial year 2025-26 is ....
Annual Report · 14 Aug 2026, 2:49 am
With reference to the above, we enclose 64th Annual General Meeting Notice to shareholders will be held on 9th September 2026 @ 09:15 AM through video conferencing.
Annual General Meeting · 14 Aug 2026, 2:42 am
With reference to the above, we enclose notice to shareholders for 64th Annual General Meeting will be held on Wednesday 9th September 2026 @ 9:30 AM (IST) through video conferencing (VC) ....
Annual General Meeting · 14 Aug 2026, 2:28 am
We hereby submit our annual report 2026, the same is also available in our website : www.klrf.in
Others (Uncategorized) · 14 Aug 2026, 12:35 am
Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With ....
Intimation · 14 Aug 2026, 5:30 am
Kovlpatti Lakshmi Roller Flour Mills Board Meeting Set for Aug'26 Kovilpatti Lakshmi Roller Flour Mills Ltd. (BSE: 507598) has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons remains closed from 1st Jul'26 and will reopen 48 hours after the results are declared, ending on 16th Aug'26. This action complies with SEBI's insider trading regulations.
Company has received an Order in Form GST ASMT 12 vide Ref No. ZD3307260814853 dated 10th July 2026 passed by the Office of the Assistant Commissioner (ST), Tirunelveli Junction Assessment ....
Others (Uncategorized) · 22 Jul 2026, 4:35 pm
Kovilpatti Lakshmi Roller Flour Mills Resolves GST Discrepancy Notice Kovilpatti Lakshmi Roller Flour Mills received an order on 10th Jul'26 from the GST Department, concluding proceedings related to a discrepancy notice for AY 2022-23. The company's reply was accepted, and all alleged defects, including issues over tax under RCM, exempted turnover, and input tax credit claims, have been dropped. Consequently, the matter is fully concluded with no tax demand, penalty, or interest payable by the company. The resolution has no financial or operational impact.
Submission of the newspaper publication relating to the information regarding opening of another Special Window for transfer and dematerialization of physical shares and KYC related updates ....
Press Release · 11 Jun 2026, 5:17 pm
Kovilpatti Lakshmi Opens Special Window for Physical Share Dematerialization Kovilpatti Lakshmi Roller Flour Mills announced a one-year special window from 05-Feb'26 to 04-Feb'27 for transferring and dematerializing physical shares purchased before 01-Apr'19. Transferred shares will be mandatorily issued in demat form and subject to a one-year lock-in period. Additionally, the company launched a 100-day 'Saksham Niveshak' campaign from 01-Apr'26 to 09-Jul'26 for shareholders to update KYC details and claim dividends to prevent their transfer to the Investor Education and Protection Fund (IEPF).
We hereby volunatrily submit the presentation prepared by the company for Q4 FY 2025-26 for the general information of all the shareholders. The said presentation is also available on ....
Intimation · 30 May 2026, 6:30 am
KLRF FY26 Results: Strong Margin Expansion and Profit Growth Kovilpatti Lakshmi Roller Flour Mills (KLRF) reported robust FY26 results with significant margin improvement. Full-year EBITDA grew 56.4% YoY to ₹26.4 Cr, expanding the margin to 6.3% from 3.9%. PAT surged to ₹8.1 Cr from ₹1.2 Cr in FY25. For Q4 FY26, EBITDA rose to ₹7.0 Cr from ₹6.6 Cr YoY, with the margin widening to 7.0%. Q4 PAT increased to ₹3.0 Cr from ₹2.1 Cr. The Foods segment remains the primary revenue driver, contributing ₹314.8 Cr for FY26.
In pursuance of Section 96 of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the 64th Annual ....
Annual General Meeting · 30 May 2026, 2:28 am
Kovilpatti Lakshmi Roller Flour Mills: Q4FY26 Results, Dividend, and CAPEX Update The Board approved Q4FY26 results and proposed an FY26 dividend of Re. 1/- per share, with a record date of 2nd Sep'26. FY26 net profit grew to Rs. 809.46 lakhs from Rs. 115.17 lakhs YoY, driven by a Rs. 460.29 lakh exceptional gain from an asset sale. The Board also gave in-principle approval for a Rs. 20 crore CAPEX to repower windmills and modernize equipment, targeting completion by 31st Mar'27. Additionally, it approved the sale of non-core land for up to Rs. 6 crores.
The record date for determining the members eligble to receive the dividend will be Wendesday 2nd September 2026 (Record Date)
Dividend · 30 May 2026, 2:19 am
KLRF Approves Dividend, Land Sale, and Rs. 20cr CAPEX Kovilpatti Lakshmi Roller Flour Mills' board approved Q4FY26 results and a dividend of Rs. 1/- per share for FY26, with a record date of 2nd Sep'26. FY26 PAT stood at Rs. 809.46 lakhs vs Rs. 115.17 lakhs YoY, aided by a Rs. 460.29 lakhs exceptional gain. The board also gave in-principle approval for a Rs. 20 crore CAPEX for windmill repowering, expected completion by 31st Mar'27. Additionally, the sale of unused land to a related party for up to Rs. 6 crores was approved.
Board has recommended 10% ie., Rs.1 per equity share, subject to approval of the shareholders at the ensuing annual general meeting
Dividend · 30 May 2026, 2:16 am
Kovilpatti Lakshmi Roller Flour Mills Proposes Dividend and Rs. 20 Crore Capex For FY26, the Board approved a Rs. 809.46 lakh profit after tax, a significant YoY increase from Rs. 115.17 lakh. Q4 FY26 PAT stood at Rs. 298.57 lakh versus Rs. 208.01 lakh YoY. A dividend of Re. 1/- per share (10%) has been recommended, with a record date of 2nd Sep'26. The Board also granted in-principle approval for a Rs. 20 crore CAPEX to repower windmills and modernize equipment at its Engineering Division, with an expected completion by 31st Mar'27.
The record date for determining the members eligible to receive the dividend will be Wednesday 2nd September 2026 (Record Date) The dividend, if approved, will be paid to those shareholders ....
Dividend · 30 May 2026, 2:08 am
KLRF Approves Rs. 1 Dividend, Rs. 20 Crore CAPEX, and Land Sale Kovilpatti Lakshmi Roller Flour Mills' board approved Q4FY26 results and a dividend of Re. 1/- per share for FY26. The record date is 2nd Sep'26. For Q4FY26, PAT was Rs. 298.57 lakhs, up 43.5% YoY, while revenue fell 7.0% YoY to Rs. 9,985.61 lakhs. The board gave in-principle approval for a Rs. 20 crore CAPEX to modernize windmills, to be completed by 31st Mar'27. It also approved the sale of non-core land to a promoter for up to Rs. 6 crores.
The Board has accorded their in-principle approval for incurring capital expenditure towards repowering/ replacement of the existing windmills situated at Aralvoimozhi, Tamil Nadu and upgration ....
Stock Split · 30 May 2026, 2:04 am
KLRF Approves FY26 Dividend, New Capex, and Key Appointments Kovilpatti Lakshmi Roller Flour Mills Board approved audited results for Q4 and FY ended 31st Mar'26, recommending a dividend of Re.1/- per share. Key approvals include a Rs. 20 crore capex for windmill repowering, to be completed by 31st Mar'27, and the sale of unused land for up to Rs. 6 crores to a related party. The Board also re-appointed Sri. Sharath Jagannathan as Chairman & MD for three years from 25th Jan'27. The 64th AGM is scheduled for 9th Sep'26, with a record date of 2nd Sep'26.
Based on the approval of the audit committee and subject to requisite approvals, consents, sanctions and permissions as may be required in this regard, board of directors has approved the ....
Others (Uncategorized) · 30 May 2026, 1:58 am
Kovilpatti Lakshmi Roller Flour Mills Q4FY26 Results and Corporate Announcements The Board approved FY26 results and a dividend of Rs. 1/- per share. FY26 PAT stood at Rs. 809.46 lakhs vs Rs. 115.17 lakhs YoY. Q4FY26 PAT was Rs. 298.57 lakhs, up from Rs. 208.01 lakhs YoY. FY26 total income was Rs. 41,299.02 lakhs vs Rs. 42,879.75 lakhs. The Board also gave in-principle approval for a Rs. 20 crore CAPEX to modernize windmills and approved the sale of non-core land for up to Rs. 6 crores to a related party.