KEC International share news, announcements and annual reports
NSE: KECBSE: 532714ConstructionSmall Cap
KEC International Limited · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 2006
Last close ₹329.65down ₹14.20 (4.13%)BSE ₹329.65
Share price at the NSE close on 30 Oct 2026. Previous close ₹343.85.
30 Oct: open ₹343.80, high ₹343.80, low ₹327.30
52-week range of traded prices to 30 Oct 2026
₹317.25Low, 23 Oct 2026₹832.00High, 30 Oct 2025
- Next results date: the board meets on 2 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹8,775 Cr416th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 15.85
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹59 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 14.33
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.42
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.67%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.6%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹59 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 10.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 12.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.83
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 12,58,91949.8% delivered
KEC International shareholder meetings
69 filed, newest first. Page 2 of 2.
Jun 2011
10 Jun · Meeting
Annual General Meeting of Members of the Company will be held on July 05, 2011. Further, the Register of Members and Share Transfer books of the Company shall remain closed from June 27, 2011 to July 05, 2011 (both days inclusive) for the purpose of the Annual General Meeting to be held as aforesaid and also to determine the members entitled to receive the dividend, if declared.
Dec 2010
21 Dec · Meeting
Following Resolutions circulated to the Shareholders for their consent/dissent through Postal ballot have been duly passed with the requisite majority on December 20, 2010: a) Special Resolution under Section 269 of the Companies Act, 1956, for the re-appointment of Mr. Ramesh D. Chandak as the Managing Director of the Company; b) Ordinary Resolution to Split/Subdivide each of the Company's equity shares of face value Rs. 10/- each into 5 equity shares of face value of Rs. 2/- each and to amend the Memorandum of Association; c) Special Resolution under Section 31 of the Companies Act, 1956 to alter the Capital clause 3(a) of the Articles of Association of the Company.
Nov 2010
Jun 2010
22 Jun · Meeting
At the Annual General Meeting held on June 22, 2010, all the business mentioned in the Notice convening the said meeting were transacted and all the resolutions including declaration of dividend at Rs.6.00 per equity share of Rs.10 each were passed unanimously.3 Jun · Meeting
Annual General Meeting of Members of the Company will be held on June 22, 2010, inter-alia to adopt the Accounts for Financial Year 2009-10. Further, the Register of Members and Share Transfer books of the Company shall remain closed from June 14, 2010 to June 22, 2010 (both days inclusive) for the purpose of the Annual General Meeting to be held as aforesaid and also to determine the members entitled to receive the dividend, if declared.
Dec 2009
11 Dec · Meeting
Notice of postal ballot pursuant to Section 192A of the Companies act, 1956 for passing the following resolutions: (1) Special Resolution to alter the Objects Clause in the Memorandum of Association of the Company in terms of Section 17 and other applicable provisions of the Companies Act, 1956; (2) Special Resolution to commence and carry on all or any of the business as mentioned in the proposed alterations in the Objects Clause III of Memorandum of Association of the Company in terms of provisions of Section 149 (2A) of the Companies Act, 1956,and; (3) Ordinary Resolution to increase the borrowing limits of the Company under Section 293(1)(d) of the Companies Act, 1956. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Dec · Meeting
It has been decided to alter the Objects Clause of the Company and increase the borrowing powers of the Company and seek approval of the shareholders by means of postal ballot pursuant to section 192A read with the Companies ( Passing of the Resolution by Postal Ballot) Rules, 2001 for i) alteration of the Object Clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956, ii) commencement and carrying of the business as per the proposed alterations to the Memorandum of Association of the Company under Section 149 (2A) of the Companies Act, 1956, and iii) increasing the borrowing limits of the Company under Section 293 (1)(d) of the Companies Act ,1956.
Jun 2009
26 Jun · Meeting
Vide its letter dated June 26, 2009 that "At the Annual General Meeting held today, all the business mentioned in the Notice convening the said meeting on 26th June 2009 were transacted and all the resolutions including declaration of dividend at Rs.5.00 per equity share of Rs.10 each were passed unanimously".1 Jun · Meeting
Register of Members and Share Transfer books of the Company shall remain closed from June 22, 2009 to June 26, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on June 26, 2009 and also to determine the members entitled to receive the dividend, if declared. The dividend, if declared, would be paid to the entitled members on or after June 27, 2009.
Jun 2008
27 Jun · Meeting
At the Annual General Meeting held on June 27, 2008, all the business mentioned in the Notice convening the said meeting on June 27, 2008 were transacted and all the resolutions including declaration of dividend at Rs. 5.00 per equity share of Rs. 10 each were passed unanimously.
May 2008
30 May · Meeting
In accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the consent of the shareholders is sought by way of postal ballot for the following special resolution: (1) Special Resolution Under Section 17 of the Companies Act, 1956 for amendment of the Objects Clause in the Memorandum of Association of the Company. (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 for commencement of the business as per the proposed amended Objects Clause in the Memorandum of Association of the Company. Mr. P. N. Parikh of Parikh Parekh & Associates, Practicing Company Secretaries has been appointed as the Scrutinizer for conducting the Postal Ballot process. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of working hours on June 26, 2008.The Scrutinizer will submit his report to the Chairman or Managing Director or any other Director of the Company after completion of the scrutiny of the Postal Ballots and the results thereof will be announced on June 27, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 May · Meeting
The Register of Members and Share Transfer books of this company shall remain closed from Friday, June 20, 2008 to Friday, June 27, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on June 27, 2008 and also to determine the members entitled to receive the dividend, if declared14 May · Meeting
It has been decided to amend the object clause of the Company and seek approval of the shareholders by means of postal ballot pursuant to Section 192A read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for i) amendment of the object clause of the Memorandum of Association of the Company under Section 17 of the Companies Act, 1956 and ii) commencement and carrying on the business as per the proposed amendments to the Memorandum of association of the Company under Section 149(2A) of the Companies Act, 1956.
Aug 2007
30 Aug · Meeting
In accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the consent of the shareholders is sought by way of postal ballot for the following special resolution: Special Resolution Under Section 314 (1B) of the Companies Act, 1956 for holding and continuing to hold office or place of profit by Mr. Anant Goenka. The Board of Directors has appointed Mr. P. N. Parikh of Parikh Parekh & Associates, Practising Company Secretaries as Scrutinizer for conducting the Postal Ballot process. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on September 21, 2007. The results of the Postal Ballot will be announced on September 27, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
24 Jul · Meeting
July 24, 2007, that: "At the Annual General Meeting held today, all the business mentioned in the Notice convening the said meeting on 24th July 2007 were transacted and all the resolutions including declaration of dividend at Rs.4.50 per equity share of Rs.10/- each were passed with requisite majority".9 Jul · Meeting
Notice of the Annual General Meeting of the Company to be held on July 24, 2007.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Jul · Meeting
The Register of Members and Share Transfer books of this company shall remain closed from Thursday the 19th July 2007 to Tuesday the 24th July 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, 24th July 2007 and also for determining the eligible members for payment of dividend, if declared