Kalpataru Projects International Limited has convened its 45th Annual General Meeting for July 15, 2026 at 12:30 PM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means in accordance with regulatory circulars from the Ministry of Corporate Affairs and SEBI.
The Board of Directors had recommended a final dividend of Rs 11 per equity share for the financial year 2025-26 at its meeting held on May 14, 2026. The dividend of Rs 11 per equity share represents 550% on the face value and will be placed before shareholders for approval at the AGM.
Kalpataru Projects International Limited has fixed June 29, 2026 as the Record Date for determining shareholder eligibility for the final dividend. If declared at the AGM, the dividend will be paid on or before August 13, 2026.
Incorporated in 1981, Kalpataru Projects International Limited is headquartered in Mumbai with its registered office in Gandhinagar, Gujarat. Kalpataru Projects International Limited provides engineering, procurement, and construction services across power transmission and distribution, railways, oil and gas pipelines, buildings and factories, water supply, and urban infrastructure sectors. KPIL has executed project work in more than 70 countries and is listed on the BSE under code 522287 and on the National Stock Exchange under the symbol KPIL. The record date of June 29, 2026 has been set pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
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.