Intimation of 44th Annual General Meeting, Record Date and other relevant information
Awaiting price reaction for this filing.
Kalpataru Projects International Limited has announced its 44th Annual General Meeting (AGM) scheduled for Thursday, July 10, 2025, at 12:30 PM IST, to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Board has recommended a final dividend of ₹9 per equity share (450%) for FY 2024-25, subject to shareholder approval at the AGM. The Record Date for determining dividend entitlement is Monday, June 23, 2025, and the dividend will be paid on or before Friday, August 08, 2025, if declared. The Cut-off Date for e-voting eligibility is Thursday, July 03, 2025, with remote e-voting open from July 06 to July 09, 2025.
Shareholders who buy the stock on or before the Record Date (June 23, 2025) will be eligible for the ₹9 per share final dividend. The 450% dividend signals strong financial performance and shareholder rewards, though it remains subject to AGM approval.