KPT Industries Ltd Share Price

AGM Date: 24 Dec 2020

In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we attach herewith the Notice of the Company's 44th Annual General Meeting scheduled to be held on Thursday, the 24th December, 2020 at 11.30 a.m. at Registered Office of the Company at & post Shirol 416103, Dist. Kolhapur, Maharashtra. This is for your information and record please. Pursuant to Regulation 42 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2020 were taken on record by the Board of Directors in their meeting held on 30th June, 2020. The Annual General Meeting is fixed on Thursday the 24th December, 2020 and the Share Transfer Books and Register of Members will be closed from 18.12.2020 to 24.12.2020 (both days inclusive) for e-voting. Kindly take the same on your record. (As Per BSE Announcement dated on 01.12.2020) We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 44th Annual General Meeting held on Thursday, 24th December, 2020 of KPT Industries Limited, (formerly known as Kulkarni Power Tools Ltd.) for your record. Kindly take the above on your record. Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Voting Results of 44th Annual General Meeting held on Thursday, 24th December, 2020 of KPT Industries Limited (formerly known as Kulkarni Power Tools Ltd.,) for your record. Kindly take the above on your record. (As per BSE Announcement Dated on 24/12/2020) Pursuant to Regulation 30, Schedule III Part-A (A-13) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 44th Annual General Meeting of the Company held on Thursday, 24th December, 2020. This is for your information and records. (AS Per BSE Announcement Dated on 05.01.2021)

AGM Date: 27 Sep 2021

AGM 27/09/2021 We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 45th Annual General Meeting held on Monday 27th September 2021 of KPT Industries Limited for your record. Kindly take the above on your record. Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Voting Results of 45th Annual General Meeting held on Monday, 27th September, 2021 of KPT Industries Limited for your record. Kindly take the above on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that, Mr. Prakash Kulkarni (DIN: 00052342), is been re-appointed as Executive Chairman, for a period of 5 years, by the members of the Company in the Annual General Meeting held on Monday, the 27th September, 2021 at the Registered office of the Company situated at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, 416103. Kindly take the above on your record. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that the Members of KPT Industries Limited have approved and declared a dividend, as recommended by the board, at 10% for the FY 2020-2021 i.e. Rs. 0.50/- per equity share of the face value of Rs. 5/- each, aggregating to Rs. 17.00 lakhs, in their Annual General Meeting held on Monday, the 27th September, 2021, at the Registered office of the Company situated at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, 416103. Kindly take the above on your record. KPT Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 45th Annual General Meeting of the Company held on Monday, 27th September, 2021. This is for your information and records. (As Per BSE Announcement Dated on 9/27/2021 4:34:33 AM)

AGM Date: 12 Aug 2022

AGM 12/08/2022 In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Company's 46th Annual General Meeting scheduled to be held on Friday, the 12th August, 2022 at 12.00 noon at the Registered Office of the Company at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur- 416103, Maharashtra. This is for your information and record please. Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2022 were taken on record by the Board of Directors in their meeting held on 27th May, 2022. The Annual General Meeting is fixed on Friday the 12th August, 2022 and the Share Transfer Books and Register of Members will be closed from 06.08.2022 to 12.08.2022 (both days inclusive) for declaration of dividend. Kindly take the same on your record. (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that the Members of KPT Industries Limited have approved and declared a dividend, as recommended by the board, at 20% for the FY 2021-2022 i.e. Rs. 1/- (Rupees One Only) per equity share of the face value of Rs. 5/- each, aggregating to Rs. 34.00 lakhs, in their Annual General Meeting held on Friday, the 12th August, 2022, at the Registered office of the Company situated at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, 416103. Kindly take the above on your record. We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 46th Annual General Meeting held on Friday, 12th August, 2022 of KPT Industries Limited, for your record. Kindly take the above on your record. Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Voting Results of the 46th Annual General Meeting held on Friday, 12th August, 2022 of KPT Industries Limited for your record. Kindly take the above on your record. KPT Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022) Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 46th Annual General Meeting of the Company held on Friday, 12th August, 2022. This is for your information and records. Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 46th Annual General Meeting of the Company held on Friday, 12th August, 2022. This is for your information and records. (As Per BSE Announcement Dated on 27.08.2022)

AGM Date: 16 Sep 2023

AGM 16/09/2023 In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Company''s 47th Annual General Meeting scheduled to be held on Saturday, the 16th September, 2023 at 11:30 A.M. at the Registered Office of the Company at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, Maharashtra. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting here with our 47th Annual Report for the year ending as on 31.03.2023. Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, , we hereby inform you that the Financial Results for the year ended on 31st March, 2023 were taken on record by the Board of Directors in their meeting held on 29th May, 2023. The Annual General Meeting is fixed on Saturday, the 16th September, 2023 and the Share Transfer Books and Register of Members will be closed from 09.09.2023 to 16.09.2023 (both days inclusive) for declaration of dividend. (As Per BSE Announcement Dated on 22/08/2023) We are enclosing herewith Scrutinizer Report on e-voting and ballot forms received for passing resolutions at 47th Annual General Meeting held on Saturday, 16th September, 2023 of KPT Industries Ltd., for your record. Pursuant to section 108 of the Companies Act,2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulations 2015, we are enclosing herewith Voting Results of the 47th Annual General Meeting held on Saturday, 16th September, 2023 of KPT Industries Ltd., for your record. Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (LODR), Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023. (As per BSE Announcement Dated on 16/09/2023) Pursuant to Regulation 30, Schedule III Part A (A-13) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023 (As per BSE Announcement Dated on 06/04/2024)

AGM Date: 08 Aug 2024

In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Company''s 48th Annual General Meeting scheduled to be held on Thursday, the 08th August, 2024 at 11.00 A.M. at the Registered Office of the Company at Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, Maharashtra. Read less.. We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 48th Annual General Meeting held on Thursday, 08th August, 2024 of KPT Industries Ltd, for your record. (As per BSE Announcement Dated on 08/08/2024)

AGM Date: 07 Aug 2025

In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Company''s 49th Annual General Meeting scheduled to be held on Thursday, the 07th August, 2025 at 11:00 A.M. at the Registered Office of the Company at Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, Maharashtra We are enclosing herewith Scrutinizer Report on E-voting and Ballot Forms received for passing resolutions at 49th Annual General Meeting held on Thursday 07th August 2025 of KPT Industries Ltd., for your record. Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulation, 2015, we are enclosing here with Voting Results of the 49th Annual General Meeting held on Thursday 07th August, 2025 of KPT Industries Ltd., for your record. (As Per BSE Announcement Dated on :07.08.2025)