Kalpataru Projects announces 45th AGM on July 15, 2026; sets June 29 as record date

Board & Shareholder Meetings View source PDF

KPIL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+5.3%1-day move

₹1301.10

prior close

₹1309.90

base price

After-mkt

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5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.6+1.2+2.1+3.3+5.3+4.8+7.5+11.4+10.7+6.1+2.6+1.7——

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AI summary

Kalpataru Projects International Limited will hold its 45th AGM on July 15, 2026 at 12:30 PM IST via video conferencing. The Board has recommended a final dividend of ₹11 per share (550%) for FY2025-26. Record date is June 29, 2026, and the cut-off date for e-voting eligibility is July 8, 2026. Remote e-voting runs from July 11 (9 AM) to July 14, 2026 (5 PM). Dividend, if declared at the AGM, will be paid on or before August 13, 2026.

Likely market impact

Investors must hold shares by June 29, 2026 to qualify for the ₹11/share dividend. Strong 550% payout signals robust shareholder returns.