Kakatiya Cement Sugar & Industries Limited (KAKATCEM) — Board Meeting | 10 August 2026 (2 announcements)

Kakatiya Cement Sugar & Industries Limited announced a dividend of Rs.3.00 per share for FY2026, payable by 7 September 2026 to shareholders on the register as of 3 August 2026, following approval at the 10 August 2026 AGM in Hyderabad.

Kakatiya Cement Sugar & Industries Limited held its 47th Annual General Meeting on 10 August 2026 in Hyderabad. Shareholders approved the audited financial statements for FY2026, declared a dividend of Rs. 3 per share, reappointed Shri J S Rao as Director, approved remuneration for Managing Director P Veeraiah for 2026-2028, appointed Smt Hima Bindu Myneni as Independent Director, ratified cost auditor remuneration of Rs. 1.75 lakhs, and authorized donations up to Rs. 35 lakhs annually. Electronic voting was conducted remotely from 7-9 August 2026, with results to be announced by 12 August 2026. The meeting concluded at 11.05 AM after addressing shareholder queries.