Pursuant to Regulation 30 Part A (A-13) of the SEBI (LODR) Regulation, 2015 we are enclosing herewith Minutes of 49th Annual General Meeting of the Company held on Thursday 07th August, 2025.
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KPT Industries held its 49th AGM on 7th August 2025 at its registered office in Shirol, Kolhapur, chaired by Vice Chairperson Mrs. Prabha Kulkarni. 27 members attended in person along with 4 authorized representatives, and all 7 resolutions were passed with overwhelming majority — over 13.34 lakh shares voted in favour while only 150 shares dissented. Shareholders approved adoption of the audited financial statements for FY ended 31st March 2025 and declared a dividend of Rs. 3.00 per equity share (60%) on shares of Rs. 5 face value. Mr. Prakash Kulkarni and Dr. Ketan Pai were re-appointed as directors retiring by rotation, while Mr. Arjun Deepak Gadre was formally appointed as Independent Director for a 5-year term ending 31st March 2030. The cost auditor M/s R.C.K & Co. was ratified for FY 2025-26 and M/s V Sreedharan & Associates was appointed as Secretarial Auditor for a 5-year term from FY 2025 to FY 2030.
This is a routine regulatory filing confirming outcomes already approved at the AGM. The Rs. 3 per share dividend is positive for income-seeking shareholders. All board and auditor appointments were uncontested, reflecting stable governance with no signs of shareholder dissent.