Pursuant to Regulation 44 of the Listing Regulations, Kovilpatti Lakshmi Roller Flour Mills has enclosed the declaration of voting results dated 10th September, 2026 in respect of the 64th Annual General Meeting of the Company held on Wednesday, 9th September, 2026 at 09:15 AM (IST) through video conferencing/ Other Audio-Visual Means along with the Combined Scrutinizer’s Report dated 9th September, 2026. 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 (formerly Link Intime India), the e-voting agency (https://instavote.linkintime.co.in).
The above information is a part of company’s filings submitted to BSE.
