Kalpataru to Hold its 43rd AGM on July 15th

Kalpataru is holding its 43rd AGM on July 15th to take decisions on the matters related to the Adoption of Audited financial statements, the Declaration of a final dividend of Rs. 8 per equity share and Reappointment of Director Mr. Parag M. Munot among others. 

by Damodharan N

Updated Jun 20, 2024

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Kalpataru to Hold its 43rd AGM on July 15th

Kalpataru Projects International Limited has announced that its 43rd Annual General Meeting (AGM) will be held on Monday, July 15, 2024, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with SEBI Regulations, 2015.

Agenda of the Meeting:

Ordinary Business:

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2024.
  2. Declaration of a final dividend of Rs. 8 per equity share for the financial year ended March 31, 2024.
  3. Reappointment of Mr. Parag M. Munot as a Director, who retires by rotation.

Special Business: 

  1. Ratification of remuneration of the Cost Auditor for the financial year ending March 31, 2025. 
  2. Authorization under Section 180(1)(a) of the Companies Act, 2013, for the creation of mortgage/charge on properties of the company.

The Integrated Annual Report for the financial year 2023-24 and the official Notice calling the AGM have been sent electronically to shareholders with registered email addresses.

Read the Full notice here.

Kalpataru Annual Report 2023-24 

Kalpataru Projects International Limited (KPIL) has unveiled its Annual Report for the fiscal year 2023-24, showcasing its prominent role as a leading engineering, procurement, and construction company in India.

The report underscores KPIL's commitment to creating substantial value for stakeholders while contributing significantly to sustainable development initiatives. With a robust portfolio of business services and offerings, KPIL not only enriches the lives of millions but also plays a pivotal role in fostering sustainable cities and communities globally.

In the past year, KPIL has focused on expanding its footprint across diverse geographies and sectors. The company has embarked on ambitious projects in oil and gas in Saudi Arabia, alongside ventures into emerging fields such as airports and data centers.

This strategic diversification reflects KPIL's proactive approach to meeting evolving market demands and expanding its capabilities in complex EPC projects.

Key Data points 

The key points are:

Power, Transmission, and Distribution:

  • Towers erected in FY 2023-24: 2,765 (International and Domestic)
  • Built up area completed: 332 lakhs sq. ft. (Residential and Commercial properties)
  • Circuit kms Stringing done: 1,794 (International and Domestic)

Buildings and Factories:

  • KPIL provides EPC services for residential, commercial, institutional structures, and factories.

Water Infrastructure:

  • Pipeline laid in FY 2023-24: 21,000 kms
  • Water Connections: 3.9 lakhs done in FY 2023-24
  • Water pipe network laid: 40,000+ kms (Since inception)
  • People benefited: 15 million worldwide

Oil and Gas:

  • Pipelines laid in FY 2023-24: 398 km

Railways:

  • Electrification done in FY 2023-24: 915 RKM/1,298 TKM
  • New Track Laid and Commissioned: 155 km
  • Horizontal Directional Drilling projects: 101 No's

Urban Infrastructure:

  • Viaduct completed for Kanpur elevated metro: 2.75 km
  • Tunnel completed in FY 2023-24: 9+ km

Financial data 

Metric

Standalone (Cr)

Consolidated (Cr)

Increase y-o-y

Annual Revenue

16,760

19,626

17%

ROCE

16.2%

-

-

EBITDA

1,366

1,628

19%

PAT

533

516

0.2%

PBT

774

701

13%

ROE

10%

-

-

Read the full report Integrated Report 2023-24

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Kalpataru

Kalpataru Projects International Limited (KPIL), a flagship entity of the esteemed Kalpataru Group, stands tall as one of India's foremost engineering and construction giants. Established in 1981, KPIL has carved a distinguished niche in the industry by delivering pioneering Engineering, Procurement, and Construction (EPC) solutions across diverse sectors.

The firm works in areas like Power Transmission & Distribution (T&D), Buildings & Factories (B&F), Water Supply & Irrigation, Railways, Oil & Gas Pipelines, Urban Mobility (Flyovers & Metro Rail), Highways, and Airports.

With a robust global presence spanning over 70 countries and a track record of executing projects exceeding USD 14 billion, KPIL continues to lead through innovation, technological prowess, and a steadfast commitment to quality, sustainability, and safety across its operations.

Kalpataru to hold its 43rd AGM on July 15th - FAQs

1. What does KPIL do?   

KPIL builds things like power lines, buildings, water systems, railways, and airports.

2. Where does KPIL work?  

 KPIL works in over 70 countries around the world.

3. How much money did KPIL make last year (FY 2023-24)?   

KPIL made USD 2.4 billion in revenue last year.

4. What did KPIL achieve last year?   

KPIL built 2,765 towers, laid 21,000 kilometers of pipelines, and electrified 915 kilometers of railway tracks.

5. When is KPIL's 43rd Annual General Meeting (AGM)?   

KPIL's 43rd AGM will be held on July 15, 2024.

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