KPIT Technologies Ltd

KPIT Technologies Ltd has announced the closure of its trading window from October 1, 2026. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant circulars from stock exchanges, to prevent insider trading during the period leading up to and immediately following the financial results announcement.

KPIT Technologies Limited and Birlasoft Limited have jointly received an adjudication order from the Collector of Stamps imposing a penalty of ₹1,23,14,040. This penalty is due to a delay of 4 days in lodging the National Company Law Tribunal (NCLT) Order, which sanctioned a Composite Scheme of Arrangement, with the Stamp Authorities. The company stated that the penalty will be paid as per the process and that there is no material impact on its financials, operations, or other activities. The order was received on August 26, 2026.

KPIT Technologies Ltd announced the reconstitution of its Nomination and Remuneration (HR) Committee following a Board of Directors' Circular Resolution passed on August 26, 2026. Mr. Srinath Batni, an Independent Director, has been appointed as the Chairman of the committee for a period of one year, effective August 28, 2026. Mr. Anant Talaulicar will continue as a Member. The committee now comprises Mr. Srinath Batni (Chairman), Mr. Anant Talaulicar, Prof. Rajiv Lal, Prof. Alberto Luigi Sangiovanni Vincentelli, and Mr. Vijay Gokhale, all serving as Independent Directors.

KPIT Technologies Limited has issued a response to the voting recommendations from Stakeholders Empowerment Services (SES) regarding its upcoming 9th Annual General Meeting (AGM) on August 31, 2026. The company addresses SES's concerns on Resolutions 5, 6, and 9. Resolution 5 pertains to maintaining remuneration limits for Non-Executive Directors (NEDs), where SES raised transparency issues regarding past payments to the late Mr. S. B. (Ravi) Pandit. KPIT clarified that the proposal maintains the existing 2% net profit limit and that Dr. Nirmala Pandit will be remunerated like other Independent Directors, with past payments to Mr. Pandit reflecting his exceptional contribution. Resolution 6 concerns Executive Director remuneration limits, and Resolution 9 is about the reappointment of Mr. Chinmay Pandit. The company asserts that its AGM Notice and the provided clarifications address SES's concerns.

KPIT Technologies Limited has issued a clarification regarding the voting recommendation from proxy advisor IiAS concerning the reappointment of Mr. Chinmay Pandit as Whole-time Director. While IiAS supports the reappointment, it recommended voting against it due to perceived insufficient clarity on Mr. Pandit's remuneration post-July 2027. KPIT asserts that the AGM notice's Explanatory Statement adequately details his remuneration, including a fixed compensation of INR 23 million per annum with a 15% annual increment cap and a cash bonus cap of INR 10 million. The company also clarified that if Mr. Pandit is deputed abroad, his remuneration may increase by up to 10% from a base of INR 57 million, always remaining below SEBI-prescribed limits. The AGM is scheduled for August 31, 2026.

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.