Meeting Details

The 9th AGM was held on Monday, August 31, 2026, at 10:30 AM IST through Video Conferencing/Other Audio-Visual Means.

Resolutions Approved

All ten resolutions were passed with requisite majority:

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026 - 99.9996% votes in favor

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026 - 99.7470% votes in favor

3. Declaration of final dividend of ₹5.25 per equity share (52.5%) in addition to interim dividend of ₹2.25 per share (22.5%), bringing total FY26 dividend to ₹7.50 per share (75%) - 99.9976% votes in favor

4. Reappointment of Mr. Kishor Patil (DIN: 00076190) who retired by rotation - 99.3533% votes in favor

Special Business:

5. Approval to maintain remuneration limit payable to Non-Executive Directors for 5 years commencing FY 2026-27 - 98.4097% votes in favor

6. Approval to maintain remuneration limits payable to Executive Directors for 5 years commencing FY 2026-27 - 96.7229% votes in favor

7. Reappointment of Ms. Bhavna Doshi (DIN: 00400508) as Independent Director for 5 years from September 15, 2026 to September 14, 2031 - 98.5619% votes in favor

8. Reappointment of Mr. Anup Sable (DIN: 00940115) as Whole-time Director for 5 years from December 22, 2026 to December 21, 2031 - 96.6908% votes in favor

9. Reappointment of Mr. Chinmay Pandit (DIN: 07109290) as Whole-time Director for 5 years from July 26, 2027 to July 25, 2032 - 95.6566% votes in favor

10. Appointment of Dr. Nirmala Pandit (DIN: 03621715) as Non-Independent Non-Executive Director for 3 years from July 29, 2026 to July 28, 2029 - 99.8869% votes in favor

Voting Statistics

Total outstanding shares: 274,143,808

Total votes polled: Approximately 70.66% of outstanding shares across resolutions

Promoter voting participation: 100% for most resolutions

Public institution participation: 87.45% average

Public non-institution participation: 8.93% average

Scrutinizer Details

Mr. J. B. Bhave, Company Secretary in Whole-time Practice (FCS: 4266, CP: 3068) was appointed as Scrutinizer

Remote e-voting period: August 26, 2026 (9:00 AM) to August 30, 2026 (5:00 PM)

Document Submission

The filing includes:

  • Voting results as required under Regulation 44(3) of Listing Regulations
  • Scrutinizer's Report dated August 31, 2026
  • These documents are available on company website (www.kpit.com) and NSDL website (https://www.evoting.nsdl.com)