KPT Industries 50th AGM on Aug 8 2026; items include dividend, MD pay revision
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KPT Industries has called its 50th AGM on August 8, 2026 at 10 AM at Kolhapur. Agenda: adopt FY26 financials, declare dividend, reappoint two directors by rotation, revise MD Dilip Kulkarni's commission from 4 percent to 10 percent of net profits for the remaining one-year term, reappoint three Independent Directors for a second five-year term from April 2027, appoint Dr. Nitin Vikas Pai as Non-Executive Director, and ratify cost auditor remuneration. Record date is July 31, 2026.
Shareholders vote on dividend, raising MD commission from 4 to 10 percent of profits, and three Independent Director reappointments at Aug 8 AGM.