Pursuant to Regulation 30 Schedule III 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 ....
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 Ltd held its 49th Annual General Meeting on 7th August 2025 at its registered office in Shirol, Kolhapur, chaired by Vice Chairperson Mrs. Prabha Kulkarni. All seven resolutions placed before shareholders were passed with the required majority, including adoption of the audited financial statements for FY ended 31st March 2025 and declaration of a dividend of Rs. 3.00 per equity share (60% on face value of Rs. 5). Shareholders approved the re-appointment of Mr. Prakash Kulkarni and Dr. Ketan Pai as directors retiring by rotation, ratified the remuneration of M/s R.C.K & Co. as Cost Auditors for FY 2025-26, and appointed M/s V Sreedharan & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Mr. Arjun Deepak Gadre was confirmed as Independent Director for five years w.e.f. 23rd May 2025 till 31st March 2030. Voting was conducted via e-voting and ballot, with 1 dissent of 150 shares on each resolution.
The approved Rs. 3.00 per share dividend rewards shareholders with a healthy payout, while the re-appointments and new auditor appointments are routine governance matters with no material effect on stock price. The document is primarily a compliance disclosure with no new business triggers.