Kalpataru Projects International Limited — Board Meeting, 16-05-2025: Outcome of Board Meeting

Kalpataru Projects International has announced a board meeting to approve the financial results for the quarter and half-year. A final dividend of Rs. 9 per share (450%) has been proposed, pending shareholder approval. The board re-appointed Mr. Shailendra Kumar Tripathi as Deputy Managing Director for three years starting October 2025. Ms. Anjali Seth retires as Independent Director, with Ms. Raksha Kothari appointed as her successor. Kapoor & Ved will serve as Secretarial Auditors for five years. The company greenlit up to USD 29 million funding for its Brazil subsidiary and approved an employee incentive plan for its Swedish unit.