KPIT Technologies Limited — Others, 10-07-2025: Shareholders meeting

KPIT Technologies Limited has announced a board meeting to consider the financial results for the quarter and half-year ended March 31, 2025. The company has scheduled its 8th Annual General Meeting (AGM) to be held via video conferencing, where it will seek shareholder approval for the audited standalone and consolidated financial statements, declaration of a final dividend of ₹6 per equity share in addition to an interim dividend of ₹2.50 per share, and reappointment of directors Mr. Anup Sable and Mr. Chinmay Pandit, who retire by rotation. The AGM will also consider the appointment of Dr. K. R. Chandratre as Secretarial Auditor for five years. Both directors bring extensive leadership and domain expertise, supporting KPIT’s growth in mobility technology and risk management. The company continues to facilitate shareholder participation through e-voting and virtual attendance, emphasizing governance and transparency.