Kalpataru Projects International Limited has announced details regarding its 45th Annual General Meeting and dividend declaration for FY 2025-26.
Annual General Meeting Details
The 45th Annual General Meeting of Members of the Company is scheduled to be held on Wednesday, July 15, 2026 at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Dividend Declaration
The Board of Directors at its meeting held on May 14, 2026 recommended a Final Dividend for FY 2025-26 of ₹11 per Equity share, representing 550%. This dividend is subject to declaration at the 45th AGM.
Record Date for Dividend
Voting Arrangements
The Company has fixed Wednesday, July 08, 2026 as the Cut-off Date for determining members eligible to vote on resolutions set out in the Notice of the 45th AGM. The remote e-voting period commences on Saturday, July 11, 2026 at 09:00 a.m. IST and ends on Tuesday, July 14, 2026 at 05:00 p.m. IST.
Distribution
The communication has been copied to National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited (formerly Link Intime India Private Limited).