AGM Details
The Twenty-First Annual General Meeting of KEC International Limited is scheduled to be held on Friday, August 21, 2026, at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means.
Dividend Information
The company has declared a final dividend for FY 2025-26 with the following details:
- Record date: Friday, August 7, 2026
- Last date for submission of tax exemption forms: Friday, August 7, 2026
- Dividend payment date: On or before Friday, September 18, 2026
- Tax exemption form submission web-link: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
E-voting Details
- Cut-off date to determine entitlement for e-voting: Friday, August 14, 2026
- E-voting start date and time: Tuesday, August 18, 2026 (09:00 a.m. IST)
- E-voting end date and time: Thursday, August 20, 2026 (05:00 p.m. IST)
Document Access
The Notice of the AGM and the Integrated Annual Report for FY 2025-26 are available through:
- Company website: www.kecrpg.com/agm
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- National Securities Depository Limited website: www.evoting.nsdl.com
Shareholder Request
Shareholders are requested to update and complete their KYC details (including name, PAN, postal address, bank details, signature, e-mail address, telephone/mobile numbers, mandates and choice of nominations) with their Depository Participants if shares are held in demat form. For physical shares, the process is available at https://web.in.mpms.mufg.com/KYC-downloads.html.