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 and announcement of launching of Second 100-day campaign - "Saksham Niveshak" for KYC and other related updates to prevent transfer of unpaid/unclaimed dividends to IEPF.
With reference to the above, we enclose copies of our Audited Financial REsult for the quarter and year ended 31st March 2026" published in English viz., Business Line and Daily Thanthi on 30th May 2026
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 the company's website www.klrf.in We would like to inform you that the above presentation is being submitted volunatrily for wider dissemination of information to the shareholders and no analysists or investors meeting, earnings call, conference call, group meetings or any other discussion or interaction with any investor is proposed to be conducted in connection with the above presentation. This is for your information and record
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 General Meeting (AGM) is scheduled to be held on Wednesday 9th September 2026 at 09:15 AM (IST) through video Conferencing (VC)/ Other Audio - Visual means (OAVM). The details regarding the manner of attending the AGM through VC/OAVM and casting votes by shareholders through electronic means will be set out in the Notice of the 64th AGM.
The Register of Members and Share Transfer Books of the Company will be closed from Thursday, 3rd September 2026 to Wednesday, 9th September 2026 (both days inclusive) for the purpose of the ensuing 64th Annual General Meeting and for the purpose of payment of dividend for the financial year 2025-26, if approved by the shareholders at the ensuing 64th AGM.
The record date for determining the members eligble to receive the dividend will be Wendesday 2nd September 2026 (Record Date)
Board has recommended 10% ie., Rs.1 per equity share, subject to approval of the shareholders at the ensuing annual general meeting
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 whose name appears on the Register of Members maintained by the Company/ List of Beneficial Owners as received from the depositories as on 2nd September 2026 (Record date)
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 / modernization of equiment at the the enginering division of the company at an overall estimated capital outlay of Rs.20 crores (approx), in order to improve operational efficiency, enhance power generation capacity, reduce maintenance costs and ensure long-term sustainability of the operations of the Company. The implementation of the aforesaid capex projects would be carried out in a phased manner, subject to detailed evaluation and necessary approvals as may be required in this regard, with the expected completion timeline being March 31, 2027.
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 sale of unsued vacant land property situated in Gangaikondan to Sri. Sharath Jagannathan, Chairman and Managing Director a related party (non-material) on an arm's length basis for cash considerations to be negotiated and agreed between the parties subject to a maximum consideration limit not exceeding Rs.6 crores and on such other terms as may be mutually agreed in the best interest of the Company.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 79.91 | 90.35 | 103.63 | 98.23 | 100.84 | 109.04 | 108.57 | 108.13 | 99.60 | 103.85 | 107.56 | 99.86 |
| YOY Revenue Growth % | 2.36% | 6.1% | 27.61% | 11.99% | 26.19% | 20.7% | 4.77% | 10.08% | -1.23% | -4.77% | -0.93% | -7.65% |
| Other Income | 0.31 | 0.39 | 0.34 | 1.61 | 0.35 | 0.52 | 0.56 | 0.79 | 0.36 | 0.52 | 0.60 | 0.66 |
| Total Income | 80.22 | 90.73 | 103.97 | 99.84 | 101.19 | 109.56 | 109.13 | 108.91 | 99.95 | 104.37 | 108.16 | 100.52 |
| Total Expenses + | 76.52 | 85.53 | 101.53 | 98.89 | 104.46 | 110.64 | 106.53 | 105.63 | 98.25 | 103.26 | 107.13 | 98.81 |
| Cost of Materials Consumed | 55.40 | 62.41 | 71.98 | 71.98 | 77.18 | 85.19 | 76.42 | 78.89 | 73.60 | 75.48 | 80.53 | 72.34 |
| Employee Benefit Expense | 3.95 | 4.21 | 4.94 | 5.02 | 4.85 | 4.97 | 4.33 | 4.35 | 4.37 | 7.15 | 4.89 | 4.13 |
| Other Expenses | 13.90 | 14.88 | 15.70 | 14.41 | 16.18 | 16.61 | 16.58 | 16.52 | 14.66 | 15.81 | 16.37 | 14.87 |
| Operating Profit | 3.39 | 4.82 | 2.11 | -0.67 | -3.62 | -1.60 | 2.04 | 2.50 | 1.35 | 0.59 | 0.44 | 1.05 |
| OPM % | 4.2% | 5.3% | 2% | -0.7% | -3.6% | -1.5% | 1.9% | 2.3% | 1.4% | 0.6% | 0.4% | 1.1% |
| Profit Before Tax + | 3.70 | 5.20 | 2.44 | 0.95 | -3.27 | -1.08 | 2.60 | 3.29 | 4.65 | 1.11 | 1.03 | 3.37 |
| Tax Expense | 1.03 | 1.50 | 0.74 | -0.07 | -0.97 | -0.47 | 0.82 | 1.21 | 1.02 | 0.35 | 0.31 | 0.38 |
| Tax % | 27.9% | 28.8% | 30.4% | -7.4% | - | - | 31.4% | 36.7% | 21.9% | 31.9% | 30.2% | 11.3% |
| Profit After Tax | 2.67 | 3.71 | 1.70 | 1.02 | -2.30 | -0.61 | 1.78 | 2.08 | 3.64 | 0.75 | 0.72 | 2.99 |
| EPS (Basic) | 4.81 | 6.69 | 1.88 | 1.13 | -2.54 | -0.68 | 1.97 | 2.30 | 4.02 | 0.83 | 0.80 | 3.30 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 410.86 | 426.59 | 410.91 | 332.14 | 273.35 | 223.92 |
| YOY Revenue Growth % | -3.69% | 3.82% | 23.72% | 21.51% | 22.07% | - |
| Other Income | 2.13 | 2.21 | 2.75 | 5.54 | 3.77 | 0.89 |
| Total Income | 412.99 | 428.80 | 413.66 | 337.67 | 277.12 | 224.81 |
| Total Expenses + | 407.44 | 427.25 | 403.15 | 323.43 | 266.78 | 218.54 |
| Cost of Materials Consumed | 301.95 | 317.68 | 295.65 | 231.60 | 187.50 | 154.10 |
| Employee Benefit Expense | 20.54 | 18.50 | 18.65 | 18.00 | 14.23 | 13.05 |
| Other Expenses | 61.71 | 65.89 | 62.15 | 59.72 | 55.19 | 40.76 |
| Operating Profit | 3.42 | -0.67 | 7.75 | 8.70 | 6.57 | 5.39 |
| OPM % | 0.8% | -0.2% | 1.9% | 2.6% | 2.4% | 2.4% |
| Profit Before Exceptional | 5.55 | 1.54 | 10.51 | 14.24 | 10.34 | 6.27 |
| Exceptional Items | 4.60 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 10.16 | 1.54 | 10.51 | 14.24 | 10.34 | 6.27 |
| Tax Expense | 2.06 | 0.39 | 2.70 | 3.94 | 2.81 | 1.77 |
| Tax % | 20.3% | 25.4% | 25.7% | 27.7% | 27.2% | 28.3% |
| Profit After Tax | 8.09 | 1.15 | 7.80 | 10.30 | 7.53 | 4.50 |
| EPS (Basic) | 8.95 | 1.27 | 8.63 | 18.58 | 13.59 | 8.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 99.08 | 86.74 | 85.86 | 53.67 | 54.39 | 28.16 |
| Property, Plant & Equipment | 83.05 | 81.51 | 77.70 | 47.78 | 51.19 | 26.34 |
| Capital Work in Progress | 3.94 | 0.22 | 2.58 | 0.50 | 0.50 | 0.03 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.45 | 0.46 | 0.46 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.20 | 0.03 | 0.06 | 0.08 | 0.00 | 0.15 |
| Current Assets + | 94.28 | 80.82 | 92.75 | 66.74 | 69.09 | 60.85 |
| Inventories | 65.67 | 51.72 | 73.25 | 46.44 | 47.18 | 40.75 |
| Trade Receivables | 23.04 | 22.64 | 15.19 | 15.74 | 16.30 | 15.73 |
| Cash and Cash Equivalents | 0.19 | 0.20 | 0.11 | 0.12 | 0.21 | 0.18 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 74.56 | 66.83 | 66.67 | 58.32 | 48.31 | 41.75 |
| Equity Share Capital | 9.04 | 9.04 | 9.04 | 5.54 | 5.54 | 5.54 |
| Other Equity | 65.52 | 57.79 | 57.63 | 52.78 | 42.77 | 36.21 |
| Non-Current Liabilities | 42.03 | 42.17 | 51.25 | 27.81 | 26.86 | 9.07 |
| Current Liabilities | 76.77 | 58.57 | 60.70 | 34.27 | 48.31 | 38.18 |
| Total Liabilities | 118.81 | 100.73 | 111.94 | 62.08 | 75.17 | 47.25 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 2.63 | 41.17 | 16.61 | 8.94 | 12.12 | 8.33 |
| Cash from Investing Activities | -7.54 | -9.28 | -8.33 | 2.11 | -26.84 | -1.95 |
| Cash from Financing Activities | 4.90 | -31.80 | -8.31 | -11.14 | 14.75 | -6.45 |
| Net Increase/Decrease in Cash | -0.01 | 0.09 | -0.03 | -0.09 | 0.03 | -0.07 |