KPIT Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025.
KPITTECH · price
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KPIT Technologies held its 8th Annual General Meeting on August 12, 2025, via video conferencing, chaired by Mr. S. B. (Ravi) Pandit with 70 members attending. Shareholders approved six ordinary resolutions, including adoption of audited standalone and consolidated financial statements for FY 2024-25, with no qualifications noted by auditors. A final dividend of ₹6 per equity share (60%) was approved, on top of the interim dividend of ₹2.50 per share (25%) already paid, taking the total dividend for the year to ₹8.50 per share. Two directors — Mr. Anup Sable and Mr. Chinmay Pandit — were reappointed upon retirement by rotation, and Dr. K. R. Chandratre was appointed as Secretarial Auditor for a five-year term ending March 31, 2030. The Chairman shared updates on the company's strategy, marketplace and technology drivers, and financial performance snapshot. Voting results will be filed with the exchanges within the prescribed timeline.
Shareholders have formally approved the FY25 accounts and the total dividend of ₹8.50 per share for the year. Reappointment of key directors and a new secretarial auditor are routine governance items with no material governance concerns flagged.