KPT Industries Ltd

KPT Industries Limited — Trading Window closure for connected persons from 1 October 2026 until completion of 48 hours after the unaudited financial results for the quarter ended 30 September 2026 are submitted to BSE Ltd.

AGM outcomes (8 August 2026)

• Adopted Audited Financial Statements for year ended 31 March 2026.
• Declared dividend for FY2025-26 at 60% (Rs 3 per share).
• Reappointed Dilip Kulkarni as Director.
• Reappointed Prabha Kulkarni as Director.
• Approved revision in MD commission from 4% to 10% from 1 Apr 2026.
• Reappointed Sanjay Ramakant Buch as Independent Director for 2027-2032.
• Reappointed Niraj Shishir Shirgaokar as Independent Director for 2027-2032.
• Reappointed Rama Sanjay Kirloskar as Independent Director for 2027-2032.
• Appointed Dr. Nitin Vikas Pai as Non-Executive Director.
• Ratified M/s R.C.K. & Co. as Cost Auditors for 2026-27.
• Authorized MD and Company Secretary to file necessary forms with ROC.
• All ten resolutions passed with requisite majority.

AGM resolutions and voting outcomes

• Audited financial statements for year ended 31 March 2026 adopted; votes: 13 EVoting, 23 ballot; 2 dissent.
• Dividend for year ended 31 March 2026 declared at 60% (Rs 3.00 per equity share).
• Dilip Kulkarni reappointed as Director; retiring by rotation.
• Prabha Kulkarni reappointed as Director; retiring by rotation.
• Commission for MD Dilip Kulkarni revised from 4% to 10% of net profits.
• Draft supplementary agreement with Dilip Kulkarni for revised terms.
• Board authorized to implement the revised MD remuneration and terms.
• Sanjay Ramakant Buch reappointed as Independent Director for second term (2027-2032).
• Niraj Shishir Shirgaokar reappointed as Independent Director for second term (2027-2032).
• Rama Sanjay Kirloskar reappointed as Independent Director for second term (2027-2032).
• Dr. Nitin Vikas Pai appointed as Non-Executive Director.
• Ratification of 2026-27 Cost Auditors: M/s R.C.K. & Co. Cost Accountants.
• Remuneration for Cost Auditors to be mutually agreed.
• Approval of the proposed supplementary agreement terms with Dilip Kulkarni; subject to regulatory approvals.
• Form filing to RoC authorized to give effect to resolutions.
• All ten resolutions passed by requisite majority.

AGM Details

• Voting results for the 50th AGM held on 08 August 2026 enclosed.

AGM Details

• Date/time: 8 August 2026, 10:00 A.M.; mode: physical venue with remote e-voting.
• Remote e-voting window: 5–7 August 2026; cutoff date: 31 July 2026.
• Ballot voting conducted at the AGM.

Resolutions and outcomes

• Resolution 1: Adopt Audited Financial Statements and Reports; Passed (0.01% opposed).
• Resolution 2: Dividend declaration for FY ended 31 March 2026; Passed (0.01% opposed).
• Resolution 3: Reappointment of director retiring by rotation; Passed (0.01% opposed).
• Resolution 4: Reappointment of director retiring by rotation; Passed (0.01% opposed).
• Resolution 5: Approve MD remuneration for 2026-27; Special; Passed (0.01% opposed).
• Resolution 6: Re-appointment of Independent Director; Special; Passed (0.01% opposed).
• Resolution 7: Re-appointment of Independent Director; Special; Passed (0.01% opposed).
• Resolution 8: Re-appointment of Independent Director; Special; Passed (0.01% opposed).
• Resolution 9: Appointment of Non-Executive Director; Ordinary; Passed (0.01% opposed).
• Resolution 10: Ratification of Cost Auditor remuneration for 2026-27; Ordinary; Passed (0.01% opposed).

Directors

• Reappointments by rotation approved for two directors.
• Appointment of Non-Executive Director.

Auditors

• Remuneration of Cost Auditor ratified for 2026-27.

Independent Director Re-appointments

• Sanjay Ramakant Buch – Independent Director; re-appointed for a second five-year term; approved at 08 August 2026 meeting.
• Term: five years; not liable to retire by rotation.
• Profile: Senior Advocate & Solicitor; partner at Crawford Bayley & Co, Mumbai.
• Reason: Board recommends due to credentials; independence criteria satisfied.
• Niraj Shishir Shirgaokar – Independent Director; re-appointed for a second five-year term; approved at 08 August 2026 meeting.
• Profile: MD of The Ugar Sugar Works Ltd; co-founded iResearch Services.
• Reason: Board cites expertise and independence criteria satisfied.
• Ms Rama Sanjay Kirloskar – Independent Director; re-appointed for second five-year term; approved at 08 August 2026 meeting.
• Profile: Joint MD of Kirloskar Brothers; MD of Kirloskar Ebara Pumps; board roles.
• Reason: Board cites leadership and independence criteria satisfied.

Director appointment

• Regularization of appointment of Dr. Nitin Vikas Pai as Non-Executive Director.
• Effective date: 29-05-2026; term: liable to retire by rotation.
• 52-year-old medical doctor; MD Medicine, DNB Medicine, DM Gastroenterology; Director of Gastroenterology at Ruby Hall Clinic.
• Related to Late Prakash Kulkarni and Prabha Kulkarni; brother of Dr. Ketan Vikas Pai.
• Not debarred from office by any regulatory authority.
• Shareholders regularized appointment at meeting held on 08 Aug 2026.
• No impact on board/committee composition mentioned.

Financial performance

• Quarter ended 30-06-2026: Revenue from operations Rs 3,952.65 lakh; Total income Rs 3,964.66 lakh.
• Profit before tax Rs 392.10 lakh; Tax expense Rs 103.69 lakh; Profit after tax Rs 288.41 lakh.
• Total comprehensive income Rs 283.70 lakh; Basic and diluted EPS Rs 8.48.
• Exceptional item: New Wage Code impact on employee benefits Rs 2.19 lakh.
• Audit committee approved results on 8 Aug 2026; Board took on record the same date.
• Segment revenues total Rs 3,952.65 lakh; Profit before tax Rs 392.10 lakh.