Kalpataru Projects International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 10, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Kalpataru Projects International Limited held its 44th AGM on July 10, 2025, via video conferencing, where all 8 resolutions were passed with the required majority. Key items approved include adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of ₹9 per equity share, and ratification of the Cost Auditor's remuneration for FY26. Shareholders also approved the appointment of M/s. Kapoor & Ved as Secretarial Auditors, the appointment of Ms. Raksha Kothari as Independent Director, and the re-appointment of Mr. Shailendra Kumar Tripathi as Deputy Managing Director. Voting participation was strong, with around 14.45 crore shares polled (84.7% of total shares), and most resolutions received over 99% approval.
Shareholders have confirmed a ₹9 per share final dividend for FY25, providing a clear income event. Governance continuity is maintained with key director appointments, while the Section 180(1)(a) authority resolution (passed at 88.32% in favour) gives the board broader powers to deal with company assets — a resolution that saw notably higher dissent of 11.68% from institutional and non-institutional public shareholders, which investors may want to monitor.