Kalpataru Projects fixes FY26 ₹11 dividend dates

Key update: record date set for FY26 final dividend

Kalpataru Projects International Limited (NSE: KPIL) has fixed Monday, June 29, 2026 as the record date to determine shareholder eligibility for its final dividend for FY 2025-26. The company has proposed a final dividend of ₹11 per equity share (face value ₹2), which aggregates to 550%. The dividend was recommended by the Board of Directors at its meeting held on May 14, 2026. The payout remains subject to approval by shareholders at the company’s Annual General Meeting (AGM). If shareholders approve it, the company has said the dividend will be paid on or before Thursday, August 13, 2026.

What the Board recommended and when

The final dividend of ₹11 per share was recommended by the Board on May 14, 2026. A subsequent update linked to the Board meeting outcome dated June 9, 2026 also reiterated the recommendation of the ₹11 per share final dividend for the financial year ended March 2026. The company described the dividend as 550% of face value, given the ₹2 face value per equity share. The disclosures indicate the proposal is a “final dividend” for FY 2025-26 rather than an interim payout. The key next step for investors is the shareholder vote at the AGM. Only after that approval does the dividend become payable.

AGM date, time and mode of meeting

Kalpataru Projects International has scheduled its 45th AGM for Wednesday, July 15, 2026, at 12:30 P.M. IST. The meeting will be held via Video Conferencing and Other Audio Visual Means (VC/OAVM), as stated in the company communication. Shareholders will vote on resolutions including the declaration of the final dividend. The company has indicated the dividend payment, if declared, will be made on or before August 13, 2026. These dates set a clear calendar for investors tracking corporate actions. They also help shareholders align settlement timelines with the record date.

Record date and what it means for shareholders

The record date for the proposed dividend is June 29, 2026. Shareholders whose names appear in the company’s records as of that date would be eligible for the dividend, subject to AGM approval. The company’s communication explicitly uses the record date to “determine shareholder eligibility” for the final dividend. In a separate portion of the provided filings, it is also noted that the record date was “not separately specified” in a current exchange filing, which suggests the record date information was clarified through subsequent communication. For investors, the record date acts as the reference point used by the company to determine entitlement. The payment timeline remains “on or before” August 13, 2026, if the dividend is approved.

E-voting cut-off date and remote voting window

To facilitate voting, the company has set Wednesday, July 08, 2026 as the cut-off date to determine members eligible to participate in the e-voting process. The remote e-voting period will start on Saturday, July 11, 2026 at 09:00 a.m. IST. It will end on Tuesday, July 14, 2026 at 05:00 p.m. IST. These dates matter for shareholders who plan to vote on resolutions, including the dividend declaration, without attending the AGM live. The schedule also indicates a standard pre-AGM remote voting window. Investors should track these timelines alongside the dividend record date.

Dividend trend: higher payout than last year

The company’s final dividend for FY2026 is ₹11 per share. The provided information states this is a 22.2% increase over the ₹9 per share dividend declared in May 2025. This establishes a year-on-year rise in the per-share payout based on the available data points. Another data point included is “Ex Date Jun 23, 2025” for a final cash dividend entry, which provides context on the prior-year corporate action timeline. The FY2026 payout is also presented as 550% due to the ₹2 face value per share. The proposal remains subject to shareholder approval at the 45th AGM.

Financial context included in the disclosures

Alongside the dividend recommendation, the company announced audited financial results for the quarter and year ended March 31, 2026. The disclosure states consolidated net profit of ₹1,030.63 crore for the year. The Board’s recommendation of the final dividend is positioned as part of this broader audited results announcement. While the disclosures highlight profitability, the dividend itself is still contingent on shareholder approval. The communication also mentions that the Board meeting agenda included other matters such as evaluating a guarantee on behalf of Linjemontage AS, Norway, and other items. The dividend recommendation is one of the headline corporate actions from that meeting.

Dividend yield references shared in the material

Two yield-related references appear in the provided information. One notes that at a hypothetical market price of ₹1,000 per share, a ₹11 payout would imply a dividend yield of approximately 1.1%. Another states that the “current dividend yield” of Kalpataru Projects International Ltd is 0.85%, and adds that an investment of ₹1,000 in the stock is expected to generate dividend of ₹8.45 every year. These figures are presented as references in the material and are not company guidance on future prices. They help frame the payout in relation to price, but the actual realised yield depends on the purchase price and the final dividend approval. Investors typically use such numbers to compare income returns across stocks.

Board and governance update: independent director appointment

Kalpataru Projects International Limited has appointed Gautam Mehra as an Independent Director for a five-year term effective June 9, 2026, subject to shareholder approval. The appointment is presented as a governance update alongside other corporate announcements. As with the dividend, shareholder approval is referenced as a condition. The effective date indicates the company has already put the appointment in motion from June 9, 2026. Investors often track independent director appointments as they relate to board composition and oversight. No additional details about the appointment were provided in the supplied text.

Key details table

Registered office details mentioned

The company’s registered office details shared in the material include: Plot No. 101, Part III, GIDC Estate, Sector 28, Gandhinagar, Gujarat 382028. The telephone number listed is 079-23214000 and fax number 079-23211966. The email address provided is info@kalpatarupower.com. The website listed is http://www.kalpatarupower.com. Such details are typically included in statutory communications and shareholder documents. Investors may use these channels for formal correspondence. These particulars do not change the dividend terms but are part of the corporate disclosure set.

What investors should track next

The decisive event for the final dividend is the shareholder vote at the 45th AGM on July 15, 2026. Separately, the company has already fixed June 29, 2026 as the record date for determining eligibility. Shareholders who wish to vote should also note the July 08 cut-off date and the remote e-voting window that ends on July 14, 2026. If the dividend is declared at the AGM, the company has committed to pay it on or before August 13, 2026. Investors tracking KPIL’s income profile will focus on whether the proposed ₹11 per share dividend is approved. The company has also communicated a board-level governance update through the appointment of an independent director, subject to shareholder approval.