Kalpataru Projects International Limited has informed the National Stock Exchange and BSE that its 45th Annual General Meeting is scheduled for July 15, 2026. Shareholders at the AGM will consider a final dividend of Rs 11 per equity share for the financial year ended March 31, 2026. The recommended dividend of Rs 11 per equity share represents 550 percent on the face value of Rs 2 per share.
KPIL's Board of Directors had recommended the final dividend at its meeting held on May 14, 2026, as part of the board's consideration of the annual accounts. The dividend declaration requires shareholder approval at the AGM.
In compliance with SEBI Listing Regulations, KPIL has fixed June 29, 2026 as the Record Date for determining shareholder entitlement to the final dividend. The record date has been set pursuant to Regulation 42 of the SEBI Listing Regulations. If declared at the AGM, KPIL will disburse the dividend on or before August 13, 2026.
The 45th AGM will be conducted through Video Conferencing and Other Audio Visual Means at 12:30 PM IST, as permitted by regulatory circulars issued by the Ministry of Corporate Affairs and SEBI. The meeting will consider the adoption of financial statements and the directors' report along with the dividend resolution.
Kalpataru Projects International Limited disclosed these particulars through a regulatory filing on June 15, 2026. The filing was submitted to both the National Stock Exchange and the BSE. KPIL is listed on the NSE under the symbol KPIL and on the BSE under scrip code 522287.
Disclaimer: This article is based on company filings submitted to the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) and is for informational purposes only. It does not constitute investment advice or a recommendation. Investors should conduct their own research and consult a qualified financial advisor before making investment decisions.