Kalpataru Projects 45th AGM: all 6 resolutions passed, Rs 11 dividend cleared

Board & Shareholder Meetings View source PDF

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AI summary

Kalpataru Projects International held its 45th AGM on July 15, 2026 via video conferencing. All 6 resolutions passed with requisite majority. Final dividend of Rs 11 per share (face value Rs 2) for FY26 was approved. Audited standalone and consolidated financial statements for FY26 were adopted. Re-appointment of Mr. Parag M. Munot (retiring by rotation) was passed. Mr. Gautam Mehra was appointed as Independent Director. Cost Auditor remuneration for FY27 was ratified. Authority under Section 180(1)(a) of the Companies Act was granted. About 1.22 lakh shareholders were on the record date.

Likely market impact

Rs 11 per share dividend confirmed. All resolutions cleared, though some institutional dissent was seen on board appointments and Section 180 authority.