Submission of Newspaper Advertisement related to Annual General Meeting, Record Date and other related information
Awaiting price reaction for this filing.
Kalpataru Projects International Limited has published a newspaper advertisement for its 44th Annual General Meeting, scheduled for Thursday, July 10, 2025 at 12:30 PM IST, to be held via video conferencing. The Board has recommended a final dividend of Rs. 9 per equity share (face value Rs. 2), which translates to 450%, for FY 2024-25 subject to shareholder approval. The record date for determining dividend eligibility is Monday, June 23, 2025. The company will send the AGM notice and integrated annual report by email to all shareholders whose email IDs are registered with the company, depository, or RTA (MUFG Intime India). E-voting facility will be provided through CDSL, and dividend payment (if approved) will be made on or before Friday, August 08, 2025.
Shareholders holding shares as of June 23, 2025 (record date) will be eligible to receive the Rs. 9 per share final dividend, if approved at the AGM. This is a routine procedural filing with no direct bearing on stock price, but confirms an attractive dividend yield for investors.