KEC International Limited is notifying shareholders that the Notice for the Twenty-First Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26 have been issued. As email addresses are not registered for some shareholders, a letter providing a web-link and QR Code for accessing these documents on the company’s website has been sent. The AGM is scheduled for August 21, 2026.
Important Shareholder Communication Issued
KEC International Limited has issued a crucial communication to its shareholders regarding the upcoming Twenty-First Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. In compliance with regulatory requirements, the company has taken steps to ensure all shareholders receive the necessary information.
Accessing AGM and Annual Report Documents
For shareholders whose email addresses are not registered with the company, Depository Participants, or the Registrar and Share Transfer Agent (MUFG Intime India Private Limited), KEC International has dispatched a letter. This letter contains a web-link and a QR Code, enabling easy access to the AGM Notice and the Integrated Annual Report for FY 2025-26 directly from the company’s official website. These documents are also available on the websites of BSE Limited, the National Stock Exchange of India, and the National Securities Depository Limited.
Key Dates and Information
The Twenty-First Annual General Meeting is scheduled to be held on Friday, August 21, 2026, at 11:00 a.m. IST, conducted via Video Conferencing/Other Audio-Visual Means. The proposed dividend for FY 2025-26 is ₹5.50 per Equity Share. The record date for determining entitlement to this dividend is Friday, August 07, 2026, which is also the last date for submission of tax exemption forms. The dividend payment date is scheduled for on or before Friday, September 18, 2026. E-voting details include a cut-off date of Friday, August 14, 2026, with e-voting commencing on Tuesday, August 18, 2026, and concluding on Thursday, August 20, 2026.
Shareholder KYC Update Encouraged
Shareholders are strongly encouraged to update and complete their Know Your Customer (KYC) details, including name, PAN, postal address, bank details, signature, email address, and contact numbers, with their respective Depository Participants (for demat holdings) or through the provided link for physical holdings. Registering or updating email addresses is vital for receiving future communications electronically.
Source: BSE
