Kalpataru Projects International Limited

Kalpataru Projects International Limited

Kalpataru Projects International Limited (KPIL) has announced the publication of newspaper advertisements regarding its 45th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, July 15, 2026, at 12:30 p.m. IST through Video Conferencing/Other Audio Visual Means. The advertisements, published on June 23, 2026, in Economic Times and Jai Hind, also contain essential e-voting related information. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kalpataru Projects International Limited

Kalpataru Projects International Limited (KPIL) has issued letters to members who have not registered their email addresses, providing a web-link to the Integrated Annual Report for FY2025-26 and the Notice for the 45th Annual General Meeting scheduled for July 15, 2026. The company also strongly encourages shareholders to update their KYC details, including PAN, contact details, and bank information, and to dematerialize physical securities. It highlights that all dividend payments will be exclusively electronic from November 19, 2025.

Kalpataru Projects International Limited

Kalpataru Projects International Limited (KPIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26 to the stock exchanges. This submission complies with Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The BRSR, which is also part of the Integrated Annual Report, details the company's performance on sustainability and responsible business practices and has received 'Reasonable Assurance for BRSR Core' from TÜV SÜD.

Kalpataru Projects International Limited

Kalpataru Projects International Limited (KPIL) has announced that its 45th Annual General Meeting (AGM) will be held on July 15, 2026, at 12:30 P.M. IST through Video Conferencing/Other Audio Visual Means. In compliance with SEBI regulations, the company has submitted its Integrated Annual Report for the financial year 2025-26 along with the notice for the AGM. These documents have been disseminated electronically to shareholders and debenture holders and are also accessible on KPIL's official website.