Kalpataru Projects International has completed the sale of its remaining 26% equity stake in Kohima-Mariani Transmission Limited (KMTL) to Apraava Energy Private Limited. The transaction was finalized on June 24, 2026, following the receipt of requisite regulatory and other approvals. This divestment marks the transfer of the company's entire equity shareholding in KMTL to Apraava. The intimation regarding the completion of these formalities was received on June 25, 2026.

The company had previously sold approximately 48% of its stake in KMTL to Apraava. The balance 26% was contingent upon obtaining necessary approvals and ensuring consistency with the transmission service agreement.

Transaction Details

The key details of the completed transaction are outlined below:

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shweta Girotra, Company Secretary, confirmed the completion of the necessary formalities.

Kalpataru Projects International Limited has submitted the newspaper advertisement regarding its 45th Annual General Meeting (AGM) to the stock exchanges. The meeting is scheduled for Wednesday, July 15, 2026, at 12:30 P.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The record date for determining dividend entitlement has been fixed as Monday, June 29, 2026.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of the newspaper advertisement published on June 23, 2026, in the Economic Times (English) and Jai Hind (Gujarati). The Integrated Annual Report for the financial year 2025-26 has been sent to members electronically, and physical dispatch has been dispensed with. The report is available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

The company has appointed Mr. Urmil Ved, Practicing Company Secretary (Membership No. 8094), to act as the Scrutinizer for conducting the remote e-voting and e-voting process at the AGM. The remote e-voting period will commence on July 11, 2026, and end on July 14, 2026. Members whose names appear in the Register of Members/Beneficial Owners as on the cut-off date of July 8, 2026, are entitled to vote.

Members who have cast their vote through remote e-voting will be eligible to attend the AGM but will not be eligible to vote again during the meeting. The facility of e-voting will also be provided to members present at the AGM through VC/OAVM who have not cast their vote by remote e-voting.