KEC International Limited has announced details regarding its Twenty-First Annual General Meeting (AGM) and the declaration of a final dividend for the financial year ended March 31, 2026.
The AGM is scheduled to be held on Friday, August 21, 2026, at 11:00 a.m. (IST), conducted through Video Conferencing/Other Audio-Visual Means.
The dividend recommended by the Board is ₹5.50 per equity share, which represents 275% of the face value of ₹2 per share.
This dividend payment is subject to approval by the members (shareholders) at the ensuing AGM. If approved, the dividend will be paid on or before Friday, September 18, 2026, after deduction of tax at source as applicable.
The dividend will be paid to those members whose names appear in either the Register of Members of the Company or the Register of Beneficial Owners maintained by the Depositories as on the Record Date (August 7, 2026).
The disclosure was signed by Suraj Eksambekar, Company Secretary & Compliance Officer, and copies were sent to National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited.