KPIT Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025
KPITTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KPIT Technologies has issued the notice for its 8th AGM, to be held on Tuesday, August 12, 2025 at 10:30 a.m. through video conferencing. The Board has recommended a final dividend of ₹6 per equity share (60% on face value of ₹10), over and above the interim dividend of ₹2.50 per share already paid, taking total FY25 dividend to ₹8.50 per share. Shareholders will also vote on the reappointment of two Whole-time Directors — Mr. Anup Sable (CTO) and Mr. Chinmay Pandit (President – Americas & CRO) — both retiring by rotation. Additionally, members will consider the appointment of Dr. K. R. Chandratre as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, with proposed FY26 fees of ₹4,75,000 plus taxes. The record date for dividend entitlement is July 28, 2025, e-voting cut-off is August 5, 2025, and the e-voting window runs from August 7 to August 11, 2025 via NSDL.
Routine procedural filing, but confirms a final dividend of ₹6/share for FY25 and gives shareholders a clear timeline to vote and claim it. The reappointments of two key whole-time directors signal continuity in leadership, while the secretarial auditor appointment is a standard governance compliance item — overall, no material surprises for shareholders.