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.
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.
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.
BSECompany UpdateMgmt Change26 Aug 2026
KPIT Technologies Ltd
Reconstitution of Nomination and Remuneration (HR) Committee of the Board
KPIT Technologies Ltd has reconstituted its Nomination and Remuneration (HR) Committee, appointing Mr. Srinath Batni as Chairman and retaining Mr. Anant Talaulicar as a Member.
BSECompany UpdateResults25 Aug 2026
KPIT Technologies Ltd
KPIT Technologies Limited 9th AGM to be held on August 31, 2026 - Response to Stakeholders Empowerment Services (SES) Voting Recommendations
KPIT Technologies Ltd responds to Stakeholders Empowerment Services (SES) voting recommendations for its 9th AGM, addressing concerns on remuneration limits for Non-Executive and Executive Directors, and the reappointment of a Whole-time Director.
BSECompany UpdateMgmt Change21 Aug 2026
KPIT Technologies Ltd
KPIT Technologies Limited 9th AGM to be held on August 31, 2026 - Response to Institutional Investor Services India (IiAS) Voting Recommendation
KPIT Technologies Ltd responds to Institutional Investor Advisory Services India (IiAS) voting recommendation on reappointment of Mr. Chinmay Pandit as Whole-time Director.
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.
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.
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.
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.
BSECompany UpdateResults6 Aug 2026
KPIT Technologies Ltd
Details regarding 9th Annual General Meeting, cut-off date, e-voting information.
KPIT Technologies Ltd has announced details regarding its 9th Annual General Meeting, cut-off date, and e-voting information in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change5 Aug 2026
KPIT Technologies Ltd
Intimation of the investor / analyst conference scheduled on Thursday, August 13, 2026
KPIT Technologies Ltd has announced an investor/analyst conference scheduled on Thursday, August 13, 2026, where company officials will reiterate information communicated during the Post Earnings Conference Call held on July 29, 2026. The conference will not share any unpublished price-sensitive information.
BSECompany UpdateMgmt Change5 Aug 2026
KPIT Technologies Ltd
Intimation of the investor / analyst conference scheduled on Wednesday, August 12, 2026
KPIT Technologies Ltd has scheduled investor conferences on August 10, 12, and 13, 2026, to reiterate information from the Post Earnings Conference Call held on July 29, 2026.
BSECompany UpdateMgmt Change5 Aug 2026
KPIT Technologies Ltd
Intimation of the investor / analyst conference scheduled on Monday, August 10, 2026.
KPIT Technologies Ltd has scheduled investor/analyst conferences on August 10, 12, and 13, 2026, to reiterate information from the post-earnings conference call held on July 29, 2026. The events will not disclose unpublished price-sensitive information.
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.
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.
BSECompany UpdateResults30 Jul 2026
KPIT Technologies Ltd
Newspaper advertisement regarding unaudited consolidated financial results for the quarter ended June 30, 2026
KPIT Technologies Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, showing revenue from operations of ₹16,749.94 crore, a YoY growth of 8.9%, and profit for the period of ₹1,164.12 crore.
BSECompany UpdateResults29 Jul 2026
KPIT Technologies Ltd
We wish to inform you that recording of Investor call can also be accessed on the Company's website at the link:
https://www.kpit.com/investor-financials/
KPIT Technologies Ltd announces that the recording of the post-earnings conference call dated July 29, 2026, can be accessed on the company's website at https://www.kpit.com/investor-financials/
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.
BSECorp. Action▲ PositiveDividend29 Jul 2026
KPIT Technologies Ltd
Intimation of record date for payment of final dividend for FY 2025-26 is Wednesday, August 12, 2026.
KPIT Technologies Ltd announces record date for payment of final dividend for FY 2025-26, and appointments of Dr. Nirmala Pandit, Mr. Anant Talaulicar, and reappointments of Ms. Bhavna Doshi and Mr. Anup Sable as directors.