KEC International Limited Announces Details of Twenty-First Annual General Meeting and Dividend

KEC International Limited Announces Details of Twenty-First Annual General Meeting and Dividend

KEC International Limited Announces Details of Twenty-First Annual General Meeting and Dividend​

KEC International Limited has announced key details regarding its forthcoming Twenty-First Annual General Meeting (AGM) for FY 2025-26, along with important timelines related to the proposed dividend. The meeting is scheduled to be held via Video Conferencing/Other Audio - Visual Means.

The AGM of KEC International Limited will take place on Friday, August 21, 2026, at 11:00 a.m. (IST). Shareholders who are unable to receive the notice and Integrated Annual Report electronically can access these documents through the Company's website via the provided web-link or QR Code.

Dividend and Payment Schedule​

The company has also confirmed details regarding its proposed dividend for FY 2025-26, including critical dates for record keeping and payment.

Proposed dividendRecord dateLast date for submission of tax exemption formsDividend payment date
Two Only) eachFriday, August 07, 2026Friday, August 07, 2026On or before Friday, September 18, 2026

E-voting Timeline for Shareholders​

The company has also laid out the schedule for e-voting related to the AGM.

EventDate and Time
Cut-off date to determine entitlement for e-votingFriday, August 14, 2026
E-voting start date and timeTuesday, August 18, 2026 (09:00 a.m. IST)
E-voting end date and timeThursday, August 20, 2026 (05:00 p.m. IST)

The Notice of the AGM and the Integrated Annual Report are available not only on the Company's website but also on the websites of BSE Limited and the National Stock Exchange of India Limited, as well as on the National Securities Depository Limited platform.

KEC Stock Price Movement​

KEC International Limited shares closed today, gaining ₹10.40 or 2.23%, settling at ₹477.55. The stock traded within a narrow range of ₹463.3 to ₹479.8, with 1,267,329 shares recorded during the session.
 

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