KEC International has confirmed its Twenty-First Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:00 a.m. IST via Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as of the cut-off date of Friday, August 14, 2026, are eligible to vote on the business items, including the approval of financial results and dividend declaration. Remote e-voting through the National Securities Depository Limited (NSDL) system opens at 09:00 a.m. IST on Tuesday, August 18, 2026, and closes at 05:00 p.m. IST on Thursday, August 20, 2026.

The meeting agenda includes the consideration of the Integrated Annual Report for FY26, which reported record consolidated revenue of ₹23,506 Crore and a profit after tax (PAT) of ₹606 Crore. The Board has recommended a final dividend of ₹5.50 per equity share, subject to shareholder approval at this meeting. The dividend payment is scheduled for on or before September 18, 2026, following the AGM.

E-Voting and Meeting Details

Shareholders may exercise their voting rights either through remote e-voting prior to the AGM or during the meeting. Those who cast votes remotely cannot vote again during the live session. The voting rights are proportionate to the paid-up equity share capital held as of the cut-off date. M/s. Parikh Parekh & Associates, Company Secretaries, have been appointed as Scrutinizers to ensure a fair and transparent e-voting process.

Financial Context and Dividend

The AGM follows a strong financial performance in FY26, driven by the Transmission & Distribution (T&D) segment, which contributed 68% of consolidated revenue. The company’s order book stands at ₹36,267 Crore, with T&D orders reaching approximately ₹23,000 Crore. The recommended dividend of ₹5.50 per share represents a 275% payout on the ₹2 face value, totaling approximately ₹146.41 Crore if approved.

Shareholder Compliance

Shareholders must ensure their folios are KYC compliant to receive dividends electronically. This includes registering PAN, contact details, and bank account information with their Depository Participants or the Registrar and Transfer Agent, MUFG Intime India Private Limited. Physical shareholders must update their details to avoid delays in dividend processing. The company has dispatched the AGM Notice and Annual Report electronically to registered email addresses, with QR codes provided for those without registered emails.

KEC International announced that Anand Kulkarni, Executive Director - Business Operations, superannuated on July 15, 2026. Kulkarni ceased to be a Senior Management Personnel of the company effective the close of business hours on July 15, 2026.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the details regarding the change were submitted in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Cessation

The following table outlines the key particulars regarding the superannuation:

The filing was signed by Suraj Eksambekar, Company Secretary and Compliance Officer for KEC International Limited.