KPIL Schedules 45th AGM for July 15, Sets Record Date for ₹11 Dividend
KPIL will hold its 45th AGM on July 15, 2026, via VC/OAVM. The company recommended a final dividend of ₹11 per share for FY25-26. June 29, 2026, is the record date for the dividend, with payment expected by August 13, 2026. Remote e-voting is open from July 11 to July 14, 2026.
The announcement concerns routine corporate governance events (AGM) and dividend declaration, which are important for shareholders but do not represent a significant change in the company's fundamental business operations.
The announcement details the upcoming AGM and the recommendation of a final dividend, which is generally viewed positively by shareholders.
Kalpataru Projects International Limited (KPIL) has announced the schedule for its 45th Annual General Meeting (AGM), which will be held on Wednesday, July 15, 2026, commencing at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with directives from the Ministry of Corporate Affairs and SEBI.
The company's Board of Directors, in a meeting held on May 14, 2026, recommended a Final Dividend of ₹11 per Equity Share (550%) for the Financial Year 2025-26. Consequently, KPIL has fixed Monday, June 29, 2026, as the "Record Date" to determine the entitlement of members for this Final Dividend, subject to its declaration at the 45th AGM. The payment of the final dividend, if declared, is scheduled for on or before Thursday, August 13, 2026.
Furthermore, Wednesday, July 08, 2026, has been designated as the "Cut-off Date" for identifying members eligible to vote on the resolutions proposed at the 45th AGM. The remote e-voting facility will be available from Saturday, July 11, 2026 (09:00 a.m. IST) until Tuesday, July 14, 2026 (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.