KPIT Technologies Board Approves Dividend, Appoints New Director

KPIT Technologies’ board has approved an interim dividend of ₹2.25 per share. They also appointed Mr. Parag Shah as an Additional & Independent Director. Unaudited consolidated financial results were approved for the quarter and nine months ending December 31, 2025. A request from two promoters to reclassify their shareholding to ‘Public’ was also approved, subject to stock exchange approval. Finally, Mr. Anup Sable was appointed as COO.

Financial Results Approved

KPIT Technologies’ Board of Directors has approved the unaudited consolidated financial results for the quarter and nine months ended December 31, 2025. The Statutory Auditors issued an unqualified opinion on the said Financial Results.

Interim Dividend Declared

An interim dividend of ₹2.25 per equity share (i.e. 22.50% of face value of ₹10 each) for the financial year 2025-26 has been approved. The record date for payment of said interim dividend will be Wednesday, February 4, 2026.

New Independent Director Appointed

Mr. Parag Shah has been appointed as an Additional & Independent Director, effective from January 29, 2026, for a term of 3 consecutive years, subject to shareholder approval. He brings extensive experience in business building, turnarounds, and innovation.

Management Changes

Mr. Anup Sable has been appointed as Chief Operating Officer (COO) and Key Managerial Personnel of the Company with immediate effect.

Promoter Reclassification

The Board approved the request from two promoters to reclassify their shareholding from “Promoter & Promoter Group” to “Public” category, subject to stock exchange approval. They collectively hold 22,03,539 shares, representing 0.82% of the company’s capital.

Internal Restructuring

The transfer of a 26% shareholding in N-Dream AG (Step down Subsidiary) held by Company to KPIT Technologies (UK) Limited (wholly owned subsidiary) has been approved to align with the KPIT group organization structure. KPIT group will hold 90% in N-Dream AG after this transfer.

Financial Snapshot (Standalone)

KPIT’s standalone revenue from operations stood at ₹6,058.68 million for the quarter ended December 31, 2025 compared to ₹6,611.95 million in Q3 2024. Profit before tax for the quarter ended December 31, 2025 was ₹582.24 million, which includes a statutory impact of the new labour codes.

Source: BSE

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