KPIL Announces 45th AGM on July 15, 2026; Sets June 29 as Record Date for ₹11 Dividend
KPIL's 45th AGM is scheduled for July 15, 2026. The company has set June 29, 2026, as the Record Date for a recommended Final Dividend of ₹11 per share for FY2025-26. Dividend payment is expected by August 13, 2026. E-voting will be open from July 11 to July 14, 2026.
The dividend announcement and AGM schedule are significant for shareholders, impacting their investment decisions and indicating future payouts.
The announcement is positive due to the recommendation of a final dividend and the scheduling of the AGM, indicating normal corporate operations and shareholder returns.
Kalpataru Projects International Limited (KPIL) has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, July 15, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with regulatory circulars.
The Board of Directors, in their meeting on May 14, 2026, recommended a Final Dividend of ₹11 per Equity share (550%) for the Financial Year 2025-26. Consequently, the company has fixed Monday, June 29, 2026, as the Record Date to determine the entitlement of members to this Final Dividend, provided it is declared at the AGM. The payment of the final dividend, if declared, is scheduled to be made on or before Thursday, August 13, 2026.
Furthermore, Wednesday, July 08, 2026, has been set as the Cut-off Date for members eligible to vote on the resolutions at the 45th AGM. The remote e-voting period will commence on Saturday, July 11, 2026, at 09:00 a.m. IST and conclude on Tuesday, July 14, 2026, at 05:00 p.m. IST.
What to do with a filing like this
Kalpataru Projects International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Kalpataru Projects International Limited. Read the original for the full detail.