KEC International Limited — Others, 15-07-2025: Copy of Newspaper Publication

KEC International will hold its 20th Annual General Meeting (AGM) on Friday, August 08, 2025, at 2:00 p.m. IST via virtual means. Shareholders can attend and vote electronically. The Board has proposed a final dividend of ₹5.50 per equity share for FY 2024-25, which will be considered for approval at the AGM. The Record Date for determining dividend entitlement is Friday, July 25, 2025. This notice is crucial for shareholders to mark their calendars for the AGM and ensure their details are updated to receive the dividend promptly.