KPIT Technologies Ltd

KPIT Technologies Ltd is sending a letter with a weblink to its FY 2025-26 Annual Report to members who have not registered their email addresses. This is in compliance with SEBI Listing Regulations. The 9th Annual General Meeting is scheduled for August 31, 2026. Members are urged to update their KYC details, including PAN, address, and bank information, with their respective Depository Participant or Registrar & Share Transfer Agent to ensure smooth dividend payments and access to company information. A dedicated senior citizen investor cell is also available.

KPIT Technologies Ltd has submitted its 9th Annual Report for the fiscal year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website (www.kpit.com). The filing includes details on the Board of Directors, Auditors (B S R & Co. LLP), Legal Advisors (Khaitan & Co.), and Financial Institutions. It also outlines the Corporate Leadership Team, company overview, future growth strategies, leadership messages, and FY26 highlights. The report details financial and performance metrics, awards, and key achievements. It also covers statutory reports, financial statements, and information regarding the upcoming 9th Annual General Meeting (AGM) scheduled for August 31, 2026, including remote e-voting details.

KPIT Technologies Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, aligning with SEBI regulations. The report, available on the company's website, details ESG factors and is prepared according to National Guidelines on Responsible Business Conduct (NGRBC). It includes general disclosures, management processes, and principle-wise performance mapped to NGRBC principles. KPIT is also undergoing independent assurance for BRSR Core KPIs and has aligned its business with UN Sustainable Development Goals, initiating GHG inventorization for carbon accounting and identifying decarbonization strategies.

KPIT Technologies Ltd has announced its 9th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 10:30 a.m. IST, conducted via Video Conferencing/Other Audio-Visual Means. The meeting will address the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. A final dividend of ₹5.25 per equity share (52.5%) is recommended, in addition to the interim dividend of ₹2.25 per share. Key agenda items include the reappointment of Mr. Kishor Patil as a director and special resolutions to approve the continuation of remuneration limits for Non-Executive Directors (2% of net profits) and Executive Directors (8% individually, 15% collectively) for a further five-year period starting FY 2026-27. The cut-off date for e-voting entitlement is August 24, 2026.

KPIT Technologies Ltd. announced board approvals for key management changes and financial results. Dr. Nirmala Pandit has been appointed as an Additional and Non-Independent Non-Executive Director for a three-year term, effective July 29, 2026, succeeding the late Mr. S. B. (Ravi) Pandit. The board also approved the reappointment of Ms. Bhavna Doshi as an Independent Director for a second five-year term, starting September 15, 2026. Additionally, the company will announce its un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, with an unqualified auditor's opinion. Mr. Anant Talaulicar has been appointed as Chairman for the upcoming 9th Annual General Meeting.

KPIT Technologies Ltd. announced that its Board of Directors has approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved the appointment of Dr. Nirmala Pandit as an Additional and Non-Independent Non-Executive Director for a term of three years, effective July 29, 2026. Mr. Anant Talaulicar has been appointed as Chairman of the upcoming 9th Annual General Meeting. Additionally, Ms. Bhavna Doshi's reappointment as Independent Director for a second five-year term, from September 15, 2026, to September 14, 2031, was approved, subject to shareholder approval. The record date for the final dividend for FY 2025-26 has been set for Wednesday, August 12, 2026.

KPIT Technologies Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events or information and make necessary disclosures to the stock exchanges. This authorization is effective from July 29, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs include the CEO & Managing Director, Joint Managing Director, and Chief Financial Officer. Mr. Ashish Malhotra, General Counsel & Company Secretary, will serve as the single point of contact for these matters. The company will also make these details available on its website.

KPIT Technologies Ltd. announced its un-audited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Dr. Nirmala Pandit as an Additional and Non-Independent Non-Executive Director for a three-year term, effective July 29, 2026. This appointment follows the demise of Co-founder and Chairman, Mr. S. B. (Ravi) Pandit, and aims to strengthen continuity and stewardship. Additionally, Mr. Anant Talaulicar was appointed Chairman of the upcoming 9th Annual General Meeting, and Ms. Bhavna Doshi was reappointed as an Independent Director for a second five-year term.

KPIT Technologies Ltd. announced the outcome of its Board Meeting held on July 29, 2026. The Board approved the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, with an unqualified opinion from the Statutory Auditor. Key appointments were also made: Dr. Nirmala Pandit was appointed as an Additional and Non-Independent Non-Executive Director for a three-year term. Mr. Anant Talaulicar was appointed as Chairman of the upcoming 9th Annual General Meeting. Ms. Bhavna Doshi was reappointed as an Independent Director for a second five-year term.

KPIT Technologies Ltd announced the grant of 8,000 stock options to eligible employees under its Restricted Stock Unit Plan 2022. The Nomination and Remuneration Committee approved the grant on July 28, 2026. Each option carries the right to one share, with an exercise price equal to the face value of Rs. 10 per option. Vesting is expected between one and four years from the grant date, and options can be exercised within five years of vesting. No options have been vested or exercised yet.