KPIL Schedules 45th AGM for July 15, 2026; Sets Record Date for ₹11 Dividend
Kalpataru Projects International Limited will hold its 45th AGM on July 15, 2026. The company fixed June 29, 2026, as the record date for a ₹11 per share final dividend for FY26. Dividend payment is expected by August 13, 2026. Voting period is July 11-14, 2026.
The announcement involves a dividend payout and AGM details, which are important for shareholders but do not represent a significant shift in the company's business operations or financial standing.
The announcement is positive due to the recommendation of a final dividend, which is beneficial for shareholders.
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 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI.
The Board of Directors, in their meeting on May 14, 2026, recommended a final dividend of ₹11 per equity share (550%) for FY 2025-26. Consequently, Monday, June 29, 2026, has been fixed as the Record Date to determine the entitlement of members to this final dividend, if declared at the AGM. The payment of the final dividend is scheduled for 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 presented 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.
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See the model portfoliosA plain-language summary of a public exchange filing by Kalpataru Projects International Limited. Read the original for the full detail.