Kalpataru Projects International Ltd has announced its 45th AGM on July 15, 2026, to approve a final dividend of ₹11 per share for FY 2025-26. Shareholders need to note the record date of June 29, 2026, for dividend eligibility.

Kalpataru Projects International Ltd Schedules 45th AGM for Dividend Approval

Kalpataru Projects International Limited has formally scheduled its 45th Annual General Meeting (AGM) for Wednesday, July 15, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (OAVM).

Key Dates

• Record Date (Dividend): June 29, 2026
• Cut-off Date (E-Voting): July 08, 2026
• Remote E-voting Period: July 11 to July 14, 2026
• AGM Date: July 15, 2026

Dividend Details

The company's board has recommended a final dividend of ₹11 per equity share for the financial year 2025-26. This payout, representing a 550% dividend on face value, is contingent upon shareholder approval at the upcoming AGM.

If approved, the dividend distribution is expected to be completed on or before Thursday, August 13, 2026.

Investor Takeaway

Eligible shareholders must hold the company's shares by the Record Date, June 29, 2026, to receive the proposed dividend. The Cut-off Date, July 8, 2026, is crucial for those intending to participate in the e-voting process for resolutions, including the dividend.

What This Means for Shareholders

This announcement provides a clear timeline for the AGM and the potential dividend payout. Shareholders should note the dates to ensure they can exercise their voting rights and are eligible for the dividend if it is approved by the members at the meeting.