KPIT Technologies Limited has submitted the Exchange a copy scrutinizers report & voting results of 8th Annual General Meeting held on August 12, 2025.
KPITTECH · price
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Awaiting price reaction for this filing.
KPIT Technologies held its 8th AGM on August 12, 2025, via video conferencing, where all six resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, with over 99.97% votes in favour. A final dividend of Rs. 6 per equity share (60% on Rs. 10 face value) was approved, taking the total dividend for FY25 to Rs. 8.50 per share (Rs. 2.50 interim + Rs. 6 final), translating to an 85% total payout. Reappointments of directors Mr. Anup Sable and Mr. Chinmay Pandit (both retiring by rotation) were passed with around 91% and 90.8% support respectively, with institutional investors voting against in significant numbers (about 25% of public institutional votes were against). The appointment of Dr. K. R. Chandratre as Secretarial Auditor for five years (FY26-FY30) was approved with 99.999% support. Overall voting turnout was around 70-72% of the 27.41 crore outstanding shares.
Routine post-AGM compliance filing — all business was approved, so no negative governance surprise. The Rs. 8.50 total dividend (85% payout) is a clear positive for shareholders, while the noticeably lower approval (~90-91%) for the two director reappointments, driven by public institutional dissent, is worth flagging as a minor governance signal but not a material concern.