Please find enclosed herewith a copy of Notice of 60th Annual General Meeting of Kennametal India Limited to be held on November 6, 2025.
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Kennametal India Limited has sent out the notice for its 60th Annual General Meeting (AGM) scheduled on Thursday, November 6, 2025, at 12:00 Noon at Hotel Taj MG Road, Bengaluru. E-voting will be open from November 3, 2025 (9:00 AM) to November 5, 2025 (5:00 PM), with October 31, 2025 as the cut-off date. Key items on the agenda include adopting FY25 audited financials, re-appointing Mr. Keith Alan Mudge as a director (retiring by rotation), and confirming the interim dividend of Rs 40 per share (400%) already paid as the final dividend for FY24-25. Special business includes ratifying cost auditor remuneration of Rs 3,75,000, appointing M/s V. Sreedharan & Associates as Secretarial Auditors for five years (FY26–FY30), and approving commission of up to 1% of net profits for Independent Directors for five years from FY26. For FY25, the company reported total revenue of Rs 11,703 million and profit after tax of Rs 1,029 million.
Routine AGM agenda with shareholder-friendly items — the Rs 40 per share dividend (already paid) is being confirmed as final, signalling strong cash flows. The director re-appointment and auditor appointments are largely procedural. Shareholders should note the e-voting window and cut-off date of October 31, 2025 to be eligible to vote.