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KLRFM Kovilpatti Lakshmi Roller Flour Mills Ltd Changes in management or control Announcement

Kvlp

KLRF

Kovilpatti Lakshmi Roller Flour Mills Ltd

(KLRFM)

2025 Announcement

Asset Acquisition

Postal ballot notice

Re-lodgement Window

Unaudited Q2 results

Regulation 30 submission

MOA Object Alteration

Objects Clause Alteration

Hotel expansion

Hotel Hospitality Expansion

Board Meeting Intimation

Management Resignation

Compliance Certificate

Director Appointment Notice

KYC Campaign Launch

Director Appointment

Campaign Launch

Annual General Meeting

Annual Report Link

Financial Results

100-Day Campaign

Internal Auditor Appointment

Director Retirement

Advertisement Submission

Share Transfer Update

Credit Rating Update

Compliance Certificate

Management Change

Financial Results Published

Secretarial Compliance Report

Internal Auditor Reappointment

Land Sale Approval

Dividend Record Date

Auditor Appointment

Internal Auditor Reappointment

Cost Auditor Reappointed

Book Closure Notice

Voting Eligibility Cut-Off

New Executive Director

Management Change

MSME Registration Renewal

Compliance Certificate

Domain Name Change

Financial Result Announcement

Management Change

Compliance Certificate

Registrar Change

GST Show Cause Notice

Credit Rating Update

Financial Results

Related Party Transactions

Chairman Resignation

Management Resignation

Compliance Confirmation

Postal Ballot Notice

Management Resignation

Board Meeting Outcomes

Management Change

GSTN Order Received

Management Changes

AGM Notification

Financial Disclosure

Tenure Completion

Reply for Price Movement Cl...

Newspaper Publication

Certificate Confirmation

Newspaper Publication

Senior Management Retirement

Credit Rating Disclosure

Compliance Submission

Financial Results Publication

Related Party Transactions ...

Financial Results Approval ...

Record Date Announced

Financial Results and Appoi...

Financial Announcements

Internal Auditors Re-appoin...

Internal Auditors Re-appoin...

Cost Auditor Re-appointment

Compliance Update

Compliance Certificate Subm...

Declaration Response

Submission of Compliance Ce...

Confirmation Certificate Su...

Scheme of Amalgamation Corr...

Financial Results Published

Land Purchase Approval

Equity Issuance and Financi...

Scheme of Amalgamation

Amalgamation Order Received

Confirmation Certificate

Appointment of COO

Amalgamation Update

Publication of Notice

Financial Statements, Divid...

Dividend Record Date

Board Meeting Outcome

Cut-off Date for Voting at AGM

Board Meeting Outcome

Re-appointment of Branch Au...

Re-appointment of Executive...

Quarterly Earnings

Related Party Transactions

Credit Rating Disclosure

Compliance Certificate

extension of time for AGM

Merger of Equals

Financial Statements

Financial Statements

Publication of Results

Regulatory Compliance

Newspaper Publication

Merger of Equals

Merger of Equals

External Links:

Data:

Kovilpatti Lakshmi Roller Flour Mills Ltd appointed Mrs. Manian Kanikha as an Additional Director (Non-Executive Independent) effective 19 September 2025, subject to shareholder approval, and approved a Postal Ballot process to seek this approval.

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