In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Company''s 49th Annual General ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KPT Industries has notified its 49th Annual General Meeting scheduled for Thursday, 7th August 2025 at 11:00 AM, to be held at the company's registered office in Shirol, Kolhapur, Maharashtra. Shareholders will consider adopting audited financial statements for FY2024-25 and declaring a dividend for the year ended 31st March 2025. Two directors — Mr. Prakash Kulkarni (DIN: 00052342) and Dr. Ketan Pai (DIN: 06980628) — retire by rotation and seek re-appointment. The meeting will also ratify the remuneration of M/s R. C. K & Co. as Cost Auditors for FY2025-26 and approve the appointment of M/s V Sreedharan & Associates as Secretarial Auditors for a 5-year term from April 2025 to March 2030. Additionally, Mr. Arjun Deepak Gadre (DIN: 00767054) is proposed to be appointed as an Independent Director for 5 years w.e.f. 23rd May 2025 till 31st March 2030. The Register of Members and Share Transfer Books will be closed from 1st August to 7th August 2025, with 31st July 2025 as the cut-off date for e-voting eligibility. Remote e-voting opens on 4th August 2025 at 9:00 AM and closes on 6th August 2025 at 5:00 PM.
Routine AGM notice with no negative items — includes a dividend declaration, two retiring director re-appointments, and a new Independent Director addition. Shareholders holding shares as of 31st July 2025 will be eligible for the dividend and may vote remotely from 4–6 August 2025.