Kalpataru Projects International AGM approves resolutions with requisite majority

Kalpataru Projects International successfully concluded its Annual General Meeting (AGM) on July 10, 2025, conducted via video conferencing. Shareholders approved the adoption of audited financial statements for the year ended March 31, 2025, and declared a final dividend of INR9 per equity share.

The AGM also saw the re-appointment of Mr. Shailendra Kumar Tripathi as Director, who retired by rotation, and the ratification of the Cost Auditor's remuneration for the fiscal year ending March 31, 2026. In addition, M/s. Kapoor & Ved were appointed as Secretarial Auditors, and Ms. Raksha Kothari was appointed as an Independent Director.

Further resolutions, including granting authority under Section 180 (1) (a) of the Companies Act, 2013, were approved, signifying strong shareholder confidence in the company's direction. The AGM concluded with a vote of thanks to the attendees.