KPT Industries Ltd

KPT Industries Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will be held at the company's registered office. Additionally, the trading window for dealing in the company's securities will be closed until November 15, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

KPT Industries Ltd has announced the payment date for its dividend for the financial year 2025-2026. The dividend will be paid on September 2, 2026. This announcement is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors can now mark their calendars for the dividend payout.

KPT Industries Ltd held its 50th Annual General Meeting (AGM) on August 8, 2026, at its registered office. The meeting was attended by seven directors and the statutory auditor. The Chairperson, Mrs. Prabha Kulkarni, welcomed members and noted the presence of 22 members in person, 5 proxies, and 4 authorized representatives. The AGM marked the company's Golden Jubilee. The Chairperson paid tribute to the late founder, Mr. Prakash Kulkarni, and former directors. The Directors' Report, Auditor's Report, and Financial Statements were presented. Shareholders sought clarifications on the annual accounts, which were provided. Voting on resolutions was conducted via ballot forms and e-voting, with the scrutinizer's report to be submitted within 48 hours. The meeting concluded with a vote of thanks.

KPT Industries Ltd held its 50th Annual General Meeting (AGM) on August 8, 2026. The meeting commenced with a welcome by Chairperson Mrs. Prabha Kulkarni, who declared the quorum met with 22 members present in person, 5 proxies, and 4 authorized representatives. The AGM paid tribute to the late Founder and Executive Chairman, Mr. Prakash Kulkarni, and former directors. The company celebrated its Golden Jubilee milestone. Directors' reports, auditor's reports, and financial statements were presented and taken as read. Shareholders sought clarifications on the annual accounts, which were addressed by the Chairperson. Voting on resolutions was conducted via ballot forms and e-voting, with the scrutinizer's report to be submitted within 48 hours. The meeting concluded at 10:30 a.m.

KPT Industries Limited announced that its members have approved and declared a dividend of 60% for the financial year 2025-2026. This translates to ₹3.00 per equity share, with a face value of ₹5 each. The total dividend payout amounts to ₹102.00 lakhs. The decision was made during the Annual General Meeting held on August 8, 2026, at the company's registered office in Kolhapur.

KPT Industries Ltd has announced the regularization of Dr. Nitin Vikas Pai's appointment as a Non-Executive Director. The decision was passed by shareholders via a resolution on August 8, 2026. Dr. Pai, a 52-year-old MD Medicine and DM Gastroenterology, is a senior gastroenterologist and Director of Gastroenterology at Ruby Hall Clinic. He is not debarred from holding office by any regulatory authority and does not fall under specific sections of company law related to directorship. Dr. Pai is related to former directors Mr. Prakash Kulkarni and Mrs. Prabha Kulkarni, and is the brother of Dr. Ketan Vikas Pai.

KPT Industries Ltd announced the re-appointment of Mr. Sanjay Ramakant Buch, Mr. Niraj Shishir Shirgaokar, and Ms. Rama Sanjay Kirloskar as Independent Directors. The re-appointment is for a second term of five consecutive years, approved by shareholders via resolution passed on August 8, 2026. This decision aligns with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The company highlighted the extensive experience and credentials of each director, deeming their continued association beneficial for the company's growth and governance.

KPT Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 8, 2026. The company's auditor, P G BHAGWAT LLP, has issued a review report stating that based on their review, the financial statements are prepared in accordance with applicable accounting standards and do not contain any material misstatements. The report covers revenue from operations, other income, total income, various expenditure heads, and profit/loss before and after tax, as well as other comprehensive income.

KPT Industries Ltd has announced that its Board of Directors will convene on August 8, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting is scheduled to be held at the company's registered office. Additionally, the company has informed that the trading window for dealing in its securities will remain closed until August 10, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

KPT Industries Ltd announced that its Board of Directors has taken on record the financial results for the year ended March 31, 2026. The company has also fixed its Annual General Meeting for August 8, 2026. The Share Transfer Books and Register of Members will be closed from August 1 to August 8, 2026, inclusive. The record date for e-voting and dividend declaration is July 31, 2026.