Kesar Terminals & Infrastructure Limited has successfully completed the payment of its final dividend for the fiscal year 2024-25, following the approval received at its 17th Annual General Meeting held on November 7, 2025. The company has credited the dividend amount to all eligible shareholders who held shares as of the designated record date.

Dividend Payment Completion

The company has fulfilled its commitment to distribute the approved final dividend within the stipulated timeframe. The dividend payment details are as follows:

The dividend amount has been credited to the accounts of eligible shareholders who were holding shares on the record date of October 24, 2025. This payment follows the company's earlier announcement and subsequent shareholder approval at the AGM.

Corporate Governance and Timeline

The dividend distribution process demonstrates KTIL's adherence to regulatory compliance and corporate governance standards. The company had previously rescheduled its 17th AGM from October 24, 2025, to November 7, 2025, which was conducted through Video Conferencing to facilitate broader shareholder participation.

Key timeline of events:

Shareholder Support

Kesar Terminals & Infrastructure Limited has established a support mechanism for shareholders who may have queries regarding the dividend payment. The company has committed to addressing any trade-related issues that may have occurred from the last record date and resolving investor or broker queries promptly.

Shareholders experiencing any issues or having questions about their dividend payments are encouraged to contact the company directly through the designated channels for assistance and clarification.

Kesar Terminals & Infrastructure Limited , a prominent player in the infrastructure sector, has announced significant changes to its board composition and leadership team, along with setting the date for its upcoming Annual General Meeting (AGM).

New Board Appointments

The company's Board of Directors has recommended the appointment of two new members to strengthen its leadership:

1. Mrs. Natasha H. Kilachand has been proposed as a Non-Executive Director. At 57, Mrs. Kilachand brings 28 years of experience in branding and merchandising to the table. A Commerce graduate from the University of Mumbai, she also holds professional certifications in Computer Programming and Software. Her expertise spans establishing and managing businesses engaged in branding and merchandising for corporate clients, serving both domestic and export markets. Mrs. Kilachand is the spouse of Shri Harsh Kilachand, the Executive Chairman of the company.

2. Mr. Mahesh A. Kuvadia, 71, has been recommended for the position of Non-Executive, Independent Director. Mr. Kuvadia is a Commerce graduate with a law degree and is a Fellow Member of the Institute of Company Secretaries of India (ICSI). He brings 36 years of government experience, having retired as Regional Director at the Ministry of Corporate Affairs. His extensive background includes serving on the boards of several stock exchanges and representing India on international committees.

Leadership Changes

In a strategic move, the company has appointed Shri Vipul Doshi as the Chief Executive Officer (CEO) while retaining his current role as Chief Financial Officer (CFO). Doshi, a Commerce Graduate and Fellow Chartered Accountant (F.C.A.), brings 40 years of experience in finance, accounts, costing, taxation, auditing, and budgeting to this expanded role.

Annual General Meeting

Kesar Terminals & Infrastructure has scheduled its 17th Annual General Meeting for October 24, 2025. This meeting will provide an opportunity for shareholders to engage with the company's leadership and discuss recent developments.

Board Meeting Details

The board meeting where these decisions were made took place on September 26, 2025. It commenced at 11:15 a.m. and concluded at 12:00 noon. The company has duly informed the BSE Ltd. about these developments in compliance with SEBI regulations.

These strategic appointments and leadership changes are expected to bring fresh perspectives and expertise to Kesar Terminals & Infrastructure Limited, potentially driving the company's growth and operational efficiency in the coming years.