KPT Industries Ltd — Others, 12-07-2025: AGM/EGM

KPT Industries has announced a board meeting to consider the financial results for the quarter and half-year. The company has scheduled its 49th Annual General Meeting at its registered office to approve audited financial statements, declare dividend, and re-appoint two directors retiring by rotation. Members will also ratify the remuneration of M/s R. C. K & Co. as Cost Auditors for FY 2025-26 and approve the appointment of M/s V Sreedharan & Associates as Secretarial Auditors for five years. Additionally, Mr. Arjun Deepak Gadre has been appointed as an Independent Director for a five-year term, bringing extensive experience in manufacturing and export businesses.