Pursuant to Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015, please find enclosed: a. A copy of the Notice calling the 60th AGM; and b. Annual Report for the financial year 2024-25.
KENNAMET · price
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Kennametal India has filed the notice for its 60th Annual General Meeting to be held on Thursday, November 6, 2025, at 12:00 noon at Hotel Taj MG Road, Bengaluru, along with the Annual Report for FY 2024-25 (year ended June 30, 2025). E-voting will be open from November 3 to November 5, 2025, with the cut-off date set as October 31, 2025. Shareholders will vote on adopting FY25 financial statements, re-appointing director Mr. Keith Alan Mudge, confirming the interim dividend of ₹40 per share (400%) as the final dividend, ratifying cost auditor remuneration of ₹3,75,000, appointing V. Sreedharan & Associates as secretarial auditors for 5 years (FY26–FY30), and approving commission for independent directors. Key financials shared: FY25 revenue of ₹11,703 million (vs ₹10,999 million in FY24), profit after tax of ₹1,029 million, and EPS of ₹46.82 (vs ₹50.28).
This is a routine regulatory filing ahead of the AGM; shareholders should note the e-voting window and the cut-off date of October 31, 2025 to be eligible to vote. The dividend has already been paid, so confirmation as final dividend means no additional payout is expected.