KEC INTERNATIONAL LTD.

KEC International Ltd has announced the revocation of its exclusion from participating in tender and contracts of Power Grid Corporation of India Limited (PGCIL). The exclusion, which was effective from November 18, 2025, for a period of 9 months, has been lifted by PGCIL with effect from June 26, 2026. This decision follows representations and actions taken by KEC International. Consequently, the company is now permitted to participate as a bidder/sub-contractor in PGCIL tenders and contracts with immediate effect. KEC International reaffirms its commitment to corporate governance, ethics, and compliance.

KEC International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The decision is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading. The specific date for the board meeting to consider these financial results will be communicated later.

KEC International Ltd., an RPG Group Company, has secured new orders totaling ₹1,303 crores across its various business segments. These include Transmission & Distribution projects in India and the Americas, civil construction for an automobile factory in Northern India, a 150+ MW Wind project in Western India, and various orders for Cables & Conductors in India and overseas. The company views these strategic wins as pivotal for driving targeted growth.

KEC International Ltd. announced its financial results for Q4 and FY26 ended March 31, 2026. The company reported record revenues of ₹23,506 crore, an 8% increase YoY, and an all-time high order intake of ₹25,280 crore. The company's operating PAT grew by 18% in FY26. The Board recommended a dividend of 275%, or ₹5.5 per share. Net debt stood at ₹6,722 crore as of March 31, 2026, a reduction of ₹84 crore compared to December 31, 2025.

The Board of Directors of KEC International Ltd approved a Scheme of Merger by Absorption of its wholly-owned subsidiary, KEC Spur Infrastructure Private Limited, subject to requisite approvals including the Hon’ble National Company Law Tribunal, Mumbai. The merger aims to create an operationally efficient group structure and strengthen the company’s consolidated business framework, leading to operational synergies and enhanced scalability.

KEC International Ltd's board approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. A dividend of ₹5.50 per equity share (275% of face value of ₹2 each) was recommended for declaration at the upcoming Annual General Meeting. The dividend will be paid within 30 days of declaration. The board meeting was held on May 16, 2026, from 03.30 p.m. to 07.45 p.m.

KEC International Ltd has appointed Deloitte Haskins & Sells Chartered Accountants LLP as its Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 22nd Annual General Meeting (AGM) to be held in 2027 until the conclusion of the 27th AGM in 2032, subject to member approval. The current Statutory Auditor, Price Waterhouse Chartered Accountants LLP, will continue until the 22nd AGM. The decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors at its meeting on May 16, 2026.

The Board of Directors of KEC International Ltd recommended a dividend of ₹5.50 per equity share (275% of face value of ₹2) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend will be paid within 30 days of declaration. The board also approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026.

KEC International Ltd's board approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. A dividend of ₹5.50 per equity share (275% of face value of ₹2 each) was recommended for declaration at the upcoming AGM, payable within 30 days of shareholder approval. The board meeting, held on May 16, 2026, commenced at 3:30 p.m. and concluded at 7:45 p.m.

KEC International Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on equity shares for the same financial year. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen on May 19, 2026.