StockWatch
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Civil Construction
AGM/EGM15 Jun 2026, 07:50 pm

Kalpataru Projects Announces 45th AGM on July 15, Sets Record Date

AI Summary

Kalpataru Projects International Ltd (KPIL) has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, July 15, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Monday, June 29, 2026, as the Record Date for determining shareholder entitlement to the final dividend of ₹11 per equity share (550%) for FY 2025-26, if declared at the AGM. The dividend, if approved, will be paid by August 13, 2026. Additionally, Wednesday, July 08, 2026, is set as the Cut-off Date for voting eligibility, with remote e-voting available from July 11 to July 14, 2026.

Key Highlights

  • 45th AGM scheduled for July 15, 2026, via VC/OAVM.
  • Record Date for ₹11 dividend is June 29, 2026.
  • Final dividend payment expected by August 13, 2026.
  • Cut-off date for voting eligibility is July 08, 2026.
  • Remote e-voting period: July 11 - July 14, 2026.