KPIT Technologies Limited has informed the Exchange about Publication of Notice of 8th Annual General Meeting, cut-off date and e-voting information in newspapers
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KPIT Technologies has notified the stock exchanges about newspaper advertisements published in Financial Express, Indian Express, and Loksatta regarding its 8th Annual General Meeting (AGM). The AGM will be held on Tuesday, August 12, 2025, at 10:30 a.m. (IST) via video conferencing. The Board has fixed August 5, 2025 as the cut-off date to determine members eligible to vote. Remote e-voting will be open from August 7, 2025 (9:00 a.m.) to August 11, 2025 (5:00 p.m.) through NSDL, with EVEN 134440. The Annual Report 2024-25 is being sent electronically to members. The notice also mentions that dividend payments will be subject to TDS, with members required to submit relevant documentation by July 28, 2025.
This is a routine regulatory compliance filing ahead of the AGM. Shareholders should note the cut-off date of August 5, 2025 for voting eligibility and the July 28, 2025 deadline for submitting TDS-related documents for dividend purposes. The AGM outcome and any dividend declaration are the key items to watch for.