45th AGM concluded: All 6 resolutions passed, Rs. 11 final dividend approved

Board & Shareholder Meetings View source PDF

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AI summary

Kalpataru Projects International held its 45th AGM on 15 July 2026 via video conferencing, chaired by Mr. Mofatraj P. Munot. All 6 resolutions were passed with requisite majority, including adoption of FY26 audited financial statements, final dividend of Rs. 11 per share (face value Rs. 2), re-appointment of Mr. Parag M. Munot by rotation, ratification of Cost Auditor remuneration, appointment of Mr. Gautam Mehra as Independent Director, and authority under Section 180(1)(a) of the Companies Act. Voting was strongly supportive, with resolutions receiving between 92.25% and 100% votes in favour. About 1,22,476 shareholders were on record.

Likely market impact

Final dividend of Rs. 11 per share confirmed for FY26. All management resolutions approved by shareholders, reflecting strong support.