KEC International Limited announced its Twenty-First Annual General Meeting (AGM) scheduled for Friday, August 21, 2026. The meeting will be held virtually via Video Conferencing or Other Audio-Visual Means. The company will also present its Integrated Annual Report for the financial year 2025-26, detailing its performance, strategy, and value creation process.
Notice of Twenty-First Annual General Meeting
KEC International Limited has announced its Twenty-First Annual General Meeting (AGM) to be held on Friday, August 21, 2026, at 11:00 a.m. IST. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means.
Key Agenda Items
Ordinary Business:
- To receive, consider, and adopt:
- The Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
- The Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Report of the Auditors.
- To declare a Dividend on Equity Shares at the rate of ₹5.50 per Equity Share for the financial year ended March 31, 2026.
- To appoint a Director in place of Mr. Vimal Kejriwal (DIN: 00026981), who retires by rotation and offers himself for re-appointment.
Special Business:
- Ratification of remuneration to Cost Auditor for the financial year ending March 31, 2027.
- Approval for payment of Commission to Mr. Harsh V. Goenka, Non-Executive Chairman.
Integrated Annual Report
The Integrated Annual Report for the financial year 2025-26 is also being submitted. This report provides a comprehensive overview of the Company’s financial and non-financial performance, strategy, operating environment, risks, opportunities, governance, and its approach to long-term value creation across six capitals: financial, manufactured, intellectual, human, social and relationship, and natural capital. The report is available on the Company’s website at https://www.kecrpg.com/agm.
Source: BSE
