Kalpataru Projects International Limited — Others, 10-07-2025: Shareholders meeting

Kalpataru Projects International Limited has announced the successful conclusion of its 44th Annual General Meeting held through video conferencing. Key approvals included adoption of the financial results for the year, declaration of a final dividend of ₹9 per equity share, and re-appointment of Mr. Shailendra Kumar Tripathi as Director and Deputy Managing Director. The company also appointed M/s. Kapoor & Ved as Secretarial Auditors and Ms. Raksha Kothari as an Independent Director. All resolutions were passed with strong shareholder support, reflecting confidence in the company’s governance and strategic direction.