KPIT Technologies Ltd

BSE: 542651

26

total announcements

542651.BO · 15 min delayed

BSEAGM/EGMResults1 Sept 2026

KPIT Technologies Ltd

Please find enclosed the scrutinizers Report & voting result on 9th AGM held on August 31, 2026.

KPIT Technologies Ltd has announced the voting results of its 9th Annual General Meeting (AGM), which was held on August 31, 2026. The meeting approved various resolutions, including the adoption of audited standalone and consolidated financial statements, declaration of a final dividend, and reappointment of directors. The voting results show that all resolutions were passed with the requisite majority.

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BSEAGM/EGM31 Aug 2026

KPIT Technologies Ltd

Please find enclosed the proceedings of 9th AGM held on 31 August 2026

KPIT Technologies Ltd held its 9th Annual General Meeting (AGM) on August 31, 2026, through video conferencing. The meeting was attended by 82 members, and the chairman, Mr. Anant Talaulicar, welcomed the attendees and expressed condolences for the passing of co-founder Mr. S. B. (Ravi) Pandit. The CEO, Mr. Kishor Patil, presented an overview of the company's performance, market trends, and strategy, and the chairman informed the members about the reports of the statutory auditors and secretarial auditor, which did not contain any qualifications, reservations, or adverse remarks.

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BSECompany UpdateRegulatory27 Aug 2026

KPIT Technologies Ltd

Disclosure under Regulation 30 of SEBI LODR - Adjudication order from the Office of Collectors of Stamp

KPIT Technologies Ltd has received an adjudication order from the Office of the Collector of Stamps in connection with the Composite Scheme of Arrangement sanctioned by the National Company Law Tribunal. The company has been imposed a penalty of Rs. 1,23,14,040/- for a delay of 4 days in lodgement of the NCLT Order with the Stamp Authorities. The company states that there is no material impact on its financials, operations or other activities.

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BSECompany UpdateMgmt Change13 Aug 2026

KPIT Technologies Ltd

Outcome of Investor Conference held on Thursday August 13, 2026

KPIT Technologies Ltd held an investor conference at the Equirus Annual India Conference in Mumbai on August 13, 2026, where the company reiterated information shared during its earnings call on July 29, 2026, and did not disclose any unpublished price-sensitive information.

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BSECompany UpdateRegulatory12 Aug 2026

KPIT Technologies Ltd

Outcome of Investor Conference held on Wednesday August 12, 2026.

KPIT Technologies Ltd. held an investor conference 'Emkay Confluence 2026 – India: Full Throttle Ahead' in Mumbai on August 12, 2026, where the company's officials interacted with various investors. The conference did not involve the sharing of unpublished price-sensitive information.

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BSECompany UpdateMgmt Change10 Aug 2026

KPIT Technologies Ltd

Outcome of Investor Conference held on Monday, August 10, 2026

KPIT Technologies Ltd held an investor conference on August 10, 2026, where the company's officials interacted with various investors. The conference was part of the 'Nirmal Bang Institutional Equities Semi-Annual Investor Conference' held in Mumbai. The company reiterated the information shared during the earnings call on July 29, 2026, and no unpublished price-sensitive information was disclosed.

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BSECompany Update7 Aug 2026

KPIT Technologies Ltd

Letter to members for weblink of Annual Report for FY 2025-26 to those members who have not registered their email addresses with the Company

KPIT Technologies Ltd has announced that it will send a letter with a web link to the Annual Report for FY 2025-26 to members who have not registered their email addresses with the company. The report is also available on the company's website and on various stock exchange websites.

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BSECompany UpdateResults4 Aug 2026

KPIT Technologies Ltd

Transcript of Post earnings conference call held on July 29, 2026

KPIT Technologies Ltd reported Q1 FY27 earnings with a 0.1% constant currency revenue growth, 0.6% year-on-year USD revenue decline, and a 3.6% quarter-on-quarter constant currency revenue decline. EBITDA was at 17.2%, EBIT at 12.3%, and PAT at INR 1.17 billion. The company's profitability was impacted by the global automotive industry's challenges, including competition from China, geopolitical situations, and input costs.

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BSECompany UpdateResults4 Aug 2026

KPIT Technologies Ltd

Newspaper publication giving details of 9th Annual General Meeting of the Company to he held through VC / OAVM

KPIT Technologies Ltd announces the 9th Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means on August 31, 2026. The meeting will consider the final dividend of Rs. 5.25 per equity share for the financial year ended March 31, 2026. Shareholders are requested to update their email addresses and PAN details to receive the dividend and tax deduction.

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BSECompany UpdateMgmt Change29 Jul 2026

KPIT Technologies Ltd

Intimation for changes in Directors & Senior Management Personnel of the Company

KPIT Technologies Ltd has announced changes in its board of directors, including the appointment of Dr. Nirmala Pandit as Non-Independent Non-Executive Director, Mr. Anant Talaulicar as Chairman of the Board, and the reappointment of Ms. Bhavna Doshi and Mr. Anup Sable as Independent Director and Whole-time Director, respectively.

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