Notice of 44th Annual General Meeting of the Company scheduled to be held on 10th July, 2025
Awaiting price reaction for this filing.
Kalpataru Projects International Limited (formerly Kalpataru Power Transmission Limited) has submitted the Notice of its 44th AGM to be held on Thursday, July 10, 2025 at 12:30 PM IST via Video Conferencing, along with its Integrated Annual Report for FY 2024-25. The report highlights record financial performance, with consolidated revenue crossing INR 22,316 Crore and consolidated order book reaching an all-time high of INR 64,495 Crore. Standalone revenue grew 13% YoY to INR 18,888 Crore, with standalone PAT up 22% to INR 648 Crore and standalone PBT margin at 4.9%. The company also declared a dividend of INR 9 per equity share for FY25 and reduced standalone net debt by 40% YoY to INR 1,107 Crore. The T&D business crossed INR 10,000 Crore turnover (up 28% YoY), while Oil & Gas revenue more than doubled to INR 1,758 Crore driven by the Saudi EPC pipeline project.
The filing is procedural — shareholders should look out for the AGM notice, annual report, and e-voting details ahead of the July 10 meeting. The strong FY25 results (record order book, revenue, and reduced debt) along with the dividend declaration are positive signals, though stock price impact typically depends on resolutions at the AGM rather than the filing itself.