KPITTECH2026-08-05KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain1KPITTECH2026-08-05ResolutionOrAgendaDomain1KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain2KPITTECH2026-08-05ResolutionOrAgendaDomain2KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain3KPITTECH2026-08-05ResolutionOrAgendaDomain3KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain4KPITTECH2026-08-05ResolutionOrAgendaDomain4KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain5KPITTECH2026-08-05ResolutionOrAgendaDomain5KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain6KPITTECH2026-08-05ResolutionOrAgendaDomain6KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain7KPITTECH2026-08-05ResolutionOrAgendaDomain7KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain8KPITTECH2026-08-05ResolutionOrAgendaDomain8KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain9KPITTECH2026-08-05ResolutionOrAgendaDomain9KPITTECH2026-08-052026-08-05ResolutionOrAgendaDomain10KPITTECH2026-08-05ResolutionOrAgendaDomain10xbrli:pureKPITTECHKPIT Technologies LimitedNew2026-08-0519:26:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-08-3110:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with the report of the Auditors thereon.Ordinary ResolutionOthersOthersOthersTo declare a final dividend for the Financial Year ended March 31, 2026. [The Board has recommended final dividend of Rs. 5.25/- per equity share of Rs. 10/- each (at 52.5%) in addition to the interim dividend paid at Rs. 2.25/- per equity share of Rs. 10/- each (at 22.5%)]Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kishor Patil (DIN: 00076190), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Kishor Patil000761902024-01-162029-01-15Special ResolutionOthersOthersOthersTo consider and approve to maintain the remuneration limit payable to Non-Executive Directors for a further period of five years commencing from FY 2026-27.Special ResolutionOthersOthersOthersTo consider and approve to maintain the remuneration limits payable to Executive Directors for a further period of five years commencing from FY 2026-27.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Ms. Bhavna Doshi (DIN: 00400508) as Independent Director of the Company for a further period of five years with effect from September 15, 2026, to September 14, 2031.Non-Executive - Independent DirectorMs. Bhavna Doshi004005082026-09-152031-09-142Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Anup Sable (DIN: 00940115) as Whole-time Director of the Company, for a further period of five years with effect from December 22, 2026, to December 21, 2031.Executive DirectorMr. Anup Sable009401152026-12-222031-12-212Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Chinmay Pandit (DIN: 07109290) as Whole-time Director of the Company, for a further period of five years with effect from July 26, 2027, to July 25, 2032.Executive DirectorMr. Chinmay Pandit071092902027-07-262032-07-252Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Nirmala Pandit (DIN: 03621715) as Non-Independent Non-Executive Director of the Company for a period of three years with effect from July 29, 2026, to July 28, 2029.Non-Executive - Non-Independent DirectorDr. Nirmala Pandit036217152026-07-292029-07-28