Key Event Information
The 45th Annual General Meeting (AGM) of Kalpataru Projects International Limited is scheduled to be held on Wednesday, July 15, 2026 at 12:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Distribution of Materials
- Integrated Annual Report for financial year 2025-26
- Notice of the 45th Annual General Meeting
Web Access Details
Exact path: https://kalpataruprojects.com/api/view-file/KPIL Integrated Report 2025-26.pdf
Regulatory Requirements
The disclosure references SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026 regarding KYC requirements. Members holding physical securities must furnish:
- PAN
- Contact details (Postal address with PIN code)
- Mobile Number
- Bank Account details
- Specimen Signature
Email ID registration is optional but recommended for online services.
Dividend Payment Policy
Effective from April 01, 2024, dividend payments to members holding physical securities shall be made only through electronic mode. Payments will only be processed electronically upon registration of all required details.
Pursuant to amendment to Regulation 12 of SEBI LODR Regulations effective from November 19, 2025, payment through dividend warrant or cheque has been discontinued.
Forms and Contact Information
Formats for nomination and KYC updates (Form ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on RTA's website: https://in.mpms.mufg.com/ > Resources > Downloads > KYC > Formats for KYC
Members holding physical shares may raise service requests through RTA's website: https://web.in.mpms.mufg.com/helpdesk/Service Request.html or contact: +91 8108116767