Kalpataru Projects International Limited has informed the Exchange about Copy of Newspaper Publication related to Annual General Meeting, Record Date and other related information
KPIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kalpataru Projects International Limited has announced that its 44th Annual General Meeting will be held on Thursday, July 10, 2025 at 12:30 p.m. IST through video conferencing. The Board has recommended a final dividend of Rs. 9 per equity share (450%) on shares with a face value of Rs. 2, subject to shareholder approval at the AGM. The record date for determining dividend eligibility has been fixed as Monday, June 23, 2025. If approved, the dividend will be paid on or before Friday, August 08, 2025. The company has made e-voting arrangements through CDSL and the annual report will be sent only by email to registered shareholders.
Shareholders holding shares as of June 23, 2025 will be eligible for the Rs. 9 per share final dividend. Investors should ensure their email IDs and bank account details are updated with the depository or RTA (MUFG Intime India) to receive the annual report electronically and the dividend without delay.