Kalpataru Projects International Limited — Important, 16-05-2025: Updates

Kalpataru Projects International has announced a board meeting to approve the financial results for the quarter and half-year. The Board approved a final dividend of Rs. 9 per share (450%) pending shareholder approval. Shailendra Kumar Tripathi will be re-appointed as Deputy Managing Director for three years. Raksha Kothari joins as Additional Independent Director, while Anjali Seth’s tenure ends. Kapoor & Ved appointed as Secretarial Auditors for five years. The company approved up to USD 29 Mn funding for its Brazil subsidiary and initiated a strategic employee incentive plan for step-down subsidiary LMG.