KEC International Limited has informed the Exchange regarding letter sent to shareholders pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations
KEC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KEC International has informed the stock exchanges that it has sent a letter to shareholders whose email addresses are not registered, providing them a weblink to access the Notice of the 20th Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 20th AGM is scheduled to be held on Friday, August 8, 2025 at 2:00 p.m. via video conferencing. Key dates include a dividend record date of July 25, 2025, e-voting eligibility cut-off on August 1, 2025, and e-voting window from August 5 (9:00 a.m.) to August 7, 2025 (5:00 p.m.). Dividend, if declared, will be paid on or before September 4, 2025. The annual report and AGM notice are also available on the company's website, BSE, NSE, and NSDL portals.
This is a routine procedural disclosure ahead of the AGM and does not materially affect the stock. Shareholders should note the August 8 AGM date, July 25 record date for dividend eligibility, and the e-voting window if they wish to participate remotely.