Kalpataru Projects International Limited (KPIL) — Annual Report(3 announcements)

Kalpataru Projects International Limited (KPIL) reported a consolidated turnover of ₹23,210 crores for FY 2025-26, reflecting robust growth across its core EPC segments, including transmission, buildings, water, railways, and oil & gas. The company achieved 100% carbon neutrality in its Transmission & Distribution division for the third consecutive year and advanced its sustainability agenda with renewable energy projects, including a 3 MWp solar plant generating ~5,049 MWh. KPIL maintained strong governance, with Board-level oversight of ESG through the Risk Management Committee and a dedicated Sustainability Steering Committee. Material risks include climate transition pressures, water stress in project sites, and supply chain ESG compliance. The Board approved continued investment in decarbonization, water neutrality by 2032, and circular economy initiatives by 2035. No material financial penalties or regulatory actions were noted. Dividend policy remains consistent, with a proposed final dividend of [amount not verified]per share**.

Kalpataru Projects International Limited disclosed that it issued letters to shareholders who have not registered their email addresses, directing them to access the Integrated Annual Report 2025-26 and Notice of the 45th Annual General Meeting via its website. The AGM is scheduled for July 15, 2026 at 12:30 PM IST through video conferencing. Shareholders must update KYC details and PAN information to continue receiving communications and dividends, which will be paid electronically only from April 1, 2024 onward. The company emphasized mandatory compliance with SEBI regulations for electronic dividend payments and KYC updates.

Kalpataru Projects International Limited (KPIL) reported a 22% YoY revenue increase to INR 27,143 Crores for FY 2025-26, with PAT rising 82% to INR 1,031 Crores and EPS at INR 60.90. The company declared a final dividend of INR 11 per share (550% of face value), up from INR 9 previously. Order book reached an all-time high of INR 65,457 Crores, driven by 55% growth in Oil & Gas and 49% in Urban Infrastructure. Strategic focus includes international expansion, sustainability targets (carbon neutrality by 2040, water neutrality by 2032), and ESG leadership with top global rankings. Governance remains robust with independent directors, committee oversight, and no material litigation or defaults.