KPT Industries Ltd

AGM

The Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 60% i.e. Rs. 3.00 per share of Rs. 5 each, for the year ended on 31st March, 2025. subject to Members approval at the ensuing Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the date of payment of dividend for the year 2024-2025 is 02T September, 2025. (As per BSE Announcement Dated on 20/08/2025)

AGM

This is to inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 50% i.e. Rs. 2.50 per share of Rs. 5 each, for the year ended 31st March, 2024, subject to Members approval at the ensuing Annual General Meeting.

AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 30% i.e. Rs. 1.5/- per share of Rs. 5/- each, for the year ended on 31st March, 2023, subject to Members approval at the ensuing Annual General Meeting. The Board Meeting commenced at 12:30 P.M. and concluded at 02:30 P.M. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the date of payment of dividend for the year 2022-2023 is 11th October,2023. (As Per BSE Announcement Dated on 03/10/2023)

AGM

The Board of Directors discussed on the captioned subject and and recommended a payment of dividend at the rate of 20 % i.e. Rs. 1/- per share of Rs. 5/- each, for the year ended on 31st March, 2022 Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2022 were taken on record by the Board of Directors in their meeting held on 27th May, 2022. The Annual General Meeting is fixed on Friday the 12th August, 2022 and the Share Transfer Books and Register of Members will be closed from 06.08.2022 to 12.08.2022 (both days inclusive) for declaration of dividend. Kindly take the same on your record. (As Per BSE Announcement Dated on 15/07/2022)

AGM

This is to inform you that the Board of Directors discussed on the captioned subject and have recommended a dividend of 10% for FY 2020-2021 i.e. Rs. 0.50 per equity share of the face value of Rs.5/- each, aggregating to Rs. 17.00 lakhs to its Shareholders, subject to approval of the Shareholders in the ensuing Annual General Meeting. Kindly take the same on your record. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors discussed on the captioned subject and have recommended a dividend of 10% for FY 2020-2021 i.e. Rs. 0.50 per equity share of the face value of Rs.5/- each, aggregating to Rs. 17.00 lakhs to its Shareholders, subject to approval of the Shareholders in the ensuing Annual General Meeting. The Board Meeting commenced at 12:00 P.M. and concluded at 02:00 P.M. Kindly take the same on your record. (As Per BSE Announcement Dated on 30/06/2021)