Intimation of date of payment of Dividend
Awaiting price reaction for this filing.
Kalpataru Projects International Limited has informed exchanges that its 44th Annual General Meeting will be held on Thursday, July 10, 2025 at 12:30 PM via video conferencing. The company has fixed Monday, June 23, 2025 as the Record Date to determine members entitled to the Final Dividend for FY 2024-25 of ₹9 per equity share (450%), recommended by the Board on May 16, 2025. The final dividend, if declared at the AGM, will be paid on or before Friday, August 08, 2025. The cut-off date for e-voting eligibility is July 03, 2025, with remote e-voting running from July 06 to July 09, 2025.
Investors who hold KPIL shares by the June 23, 2025 record date will be eligible to receive the ₹9 per share final dividend, subject to declaration at the AGM. The filing confirms the dividend timeline but does not yet confirm declaration — the AGM on July 10, 2025 will be the deciding event.