Kovilpatti Lakshmi Roller Flour Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kovilpatti Lakshmi Roller Flour Mills Ltd. on BSE

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

19 Sep 2025, 12:31PM

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - 1. Appointment Of Mrs. Manian Kanikha (DIN:05199251) …

BSE India

1. Based on the recommendation of the Nomination and 1. Remuneration Committee, the Board has appointed Mrs. Manian Kanikha (DIN:05199251) as an Additional Director (under the category "Non-Executive Independent") with effect from 19th September 2025, who is intended to be appointed as a Non-Executive Independent Director of the Company for a first term of 5 (five) consecutive years with effect from 19-09-2025, subject to approval of the shareholders by means of a special resolution. 2.The board of directors has decided to conduct postal ballot process through remote e-voting to obtain the approval of the shareholders by means of passing special resolution for appointment of Mrs. Manian Kanikha (DIN" 05199251) as an Independent Director and approved the Postal Ballot Notice to be sent to shareholders. The postal ballot notice will be intimated to the stock exchange in due course.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

15 Sep 2025

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation Regarding The 100 Days Campaign - …

BSE India

Pursuant to Investor Education and Protection Authority (IEPFA) , Ministry of Corporate Affairs (MCA) letter dated 16th July 2025, Kovilpatti Lakshmi Roller Flour Mills Limited ("the Company") has commenced a 100 days campaign special outreach initiative titled "Saksham Niveshak" starting from 28th July 2025 to 6th November 2025. Further to our earlier intimation in this regard, please find enclosed communication for creating awareness among shareholders to update their KYC details and claim any unpaid/unclaimed dividends to prevent the transfer of unpaid / unclaimed dividend and shares to the Investor Education and Protection Fund. A copy of this communication is posted on the website of the Company at www.klrf.in.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

11 Sep 2025

AGM

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Voting Results Of The 63Rd …

BSE India

Pursuant to Regulation 44 of the Listing Regulations, we enclose herewith the declaration of voting results date 11th September, 2025 in respect of the 63rd Annual General Meeting of the Company held on Wednesday, 10th September 2025 at 09:00 AM (IST) through video conferencing/ other audio-visual means along with the Combined Scrutinizer''s Report dated 11th September, 2025. A copy of the above would be placed on the website of the company (www.klrf.in) and on the website of MUFG Intime India Private Limited evoting agency (https://instavote.linkintime.co.in)

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

10 Sep 2025

AGM

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Proceedings Of The 63Rd Annual …

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that the 63rd Annual General Meeting of the Company was duly held on Wednesday, the 10th day of September 2025 at 09:00 (AM) IST) through Video Conferencing ( (VC) / Other Audio Visual Means (OAVM). Necessary proceedings are enclosed herewith.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

18 Aug 2025

Corp. Note

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg. 34 (1) Annual Report.

BSE India

We refer to our letter dated 16th August 2025 regarding the filing of annual report, pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the copy of the updated Annual Report for the financial year 2024-25 containing the updated disclosure on Related Party Transactions. A copy of the updated Annual report is also available on the Company''s website at www.klrf.in This is for your information and record.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

18 Aug 2025

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of News Paper Advertisement - 63Rd …

BSE India

With reference to the above, we enclose a copies of the advertisement published in Business Line and Daily Thanthi on 18-08-2025 regarding notice to shareholders - 63rd Annual General Meeting to be held on Wednesday, 10-09-2025 @ 09:00 AM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

16 Aug 2025

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Intimation About Annual Report 2025 - Web-Link

BSE India

With reference to the above, we would like to inform that in accordance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the company has sent a letter providing the web-link, including the exact path, where complete details of the Annual Report for the financial year 2024-25 is available, to those members who have not registered their email address with the Company / Depositories on 16th August 2025. Copy of the intimation is enclosed.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

16 Aug 2025

Corp. Note

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Reg. 34 (1) Annual Report.

BSE India

With reference to the above, we enclose our Annual Report 2025 for your records.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

16 Aug 2025

AGM

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - Submission Of Notice To Shareholders For AGM …

BSE India

With reference to the above, forwarding notice to shareholders for AGM to be held on 10th September 2025 for your records.

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Kovilpatti Lakshmi Roller Flour Mills Ltd.

13 Aug 2025

Company Update

Kovilpatti Lakshmi Roller Flour Mills Ltd - 507598 - News Paper Advertisement - Unaudited Financial Result …

BSE India

We enclose copies of our unaudited financial result for the quarter ended 30th June 2025 published in English viz., Business Line and Tamil daily viz., Daily Thanthi on 13th August 2025

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Is Kovilpatti Lakshmi Roller Flour Mills Ltd. worth buying?

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