KPIT Technologies has scheduled its 9th Annual General Meeting (AGM) for Monday, August 31, 2026, at 10:30 a.m. IST, to be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting will approve key governance resolutions, including director appointments and a final dividend of ₹5.25 per share for FY26. Shareholders must ensure their KYC details are updated with the Registrar & Transfer Agent (RTA) by Wednesday, August 12, 2026, at 5:00 p.m. IST, to avoid tax deduction issues and ensure timely dividend payment.

AGM Logistics and Voting

The AGM will transact business as per the notice convening the meeting, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting is held pursuant to General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and relevant SEBI circulars.

KPIT Technologies is providing remote e-Voting facilities to all members. Members attending via VC/OAVM will be counted towards the quorum under Section 103 of the Act. The Notice of AGM and the Annual Report 2025-26 are available electronically on the company’s website, stock exchange portals (BSE and NSE), and the National Securities Depository Limited (NSDL) e-voting portal.

Dividend Payment and TDS Compliance

The Board of Directors recommended a final dividend of ₹5.25 (52.5%) per equity share of ₹10 nominal value for the financial year ended March 31, 2026. If approved at the AGM, the dividend will be paid to members holding shares on the record date of Wednesday, August 12, 2026.

Under the Income Tax Act, 2025, dividends are taxable in the hands of shareholders. KPIT Technologies will deduct Tax at Source (TDS) at applicable rates. To ensure correct TDS application, shareholders must furnish prescribed documents on the RTA portal by August 12, 2026.

As per SEBI circulars dated March 16, 2023, May 07, 2024, June 10, 2024, and the Master Circular dated February 6, 2026, failure to update PAN, contact details, mobile number, bank account details, or specimen signature for physical folios after April 1, 2024, results in dividend payments being made only through electronic mode upon furnishing complete details to the RTA.

Governance Resolutions

The AGM will seek member approval for several board-level appointments previously approved by the Board on July 29, 2026:

• Dr. Nirmala Pandit as Additional & Non-Independent Non-Executive Director (term: July 29, 2026 – July 28, 2029).
• Ms. Bhavna Doshi for reappointment as Independent Director for a second term (September 15, 2026 – September 14, 2031).
• Mr. Anup Sable and Mr. Chinmay Pandit for reappointment as Whole-time Directors for five-year terms.
• Mr. Anant Talaulicar as Chairman of the Board for one year.

These appointments follow the demise of co-founder Mr. S. B. (Ravi) Pandit, ensuring continuity in leadership. The CSR Committee has also been reconstituted with Dr. Nirmala Pandit as a member and Mr. Anant Talaulicar as Chairman.

KPIT Technologies officials will participate in three investor and analyst conferences in Mumbai between August 10 and August 13, 2026. The engagements are scheduled to reiterate the financial performance and strategic outlook previously communicated during the post-earnings conference call held on July 29, 2026, for the quarter ended June 30, 2026. The company emphasized that no unpublished price-sensitive information (UPSI) will be disclosed during these sessions.

The announcement was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashish Malhotra, General Counsel & Company Secretary, signed the intimation submitted to both BSE Limited and the National Stock Exchange of India Ltd. The disclosures ensure transparency regarding management interactions with institutional investors and analysts during this period.

The upcoming engagements include meetings with major brokerage firms and research houses. The schedule covers a span of four days, allowing for multiple interaction points with market participants.

Conference Schedule

The company directed stakeholders to its official website for the presentation deck used during the July 29 earnings call. This ensures that all investors have access to the same material information prior to these live interactions.

What the Numbers Show

The decision to hold multiple conferences immediately following the Q1FY27 results indicates a focus on reinforcing the narrative established in the recent earnings release. By restricting discussions to previously published data, KPIT Technologies aims to maintain compliance with insider trading regulations while providing analysts with opportunities for direct engagement. The concentration of events in Mumbai suggests a targeted approach toward domestic institutional investors and sell-side analysts based in the financial capital.