K.P. Energy to convene 16th AGM on Sep 26, 2025; proposes ₹0.10 final dividend for FY25
The announcement details a routine AGM agenda, including the adoption of financial statements, re-appointment of a director, and declaration of a small final dividend. These are standard corporate governance activities and do not suggest a significant change in the company's operational or financial outlook.
The company is holding its routine Annual General Meeting, proposing a final dividend, re-appointing a director, and undertaking other standard corporate governance activities, indicating normal business operations and stakeholder engagement.
* K.P. Energy Limited (KPEL) will hold its 16th Annual General Meeting (AGM) on Friday, September 26, 2025, at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * Key agenda items for the AGM include: * Receiving, considering, and adopting the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025. * Confirming the payment of interim dividends of 2%, 4%, and 4% aggregating to 10% (₹0.50 per equity share of ₹5 each), which has already been paid to shareholders within the prescribed timeline in the financial year 2024-25. * Declaring a final dividend at 2% (₹0.10 per equity share of ₹5 each) for the financial year 2024-25. * Re-appointing Mr. Bhupendra Vadilal Shah (DIN: 06359909) as a Director, who retires by rotation. * Considering a special resolution for the revision of remuneration payable to Mr. Affan Faruk Patel (DIN: 08576337), Whole Time Director of the Company, effective April 1, 2025. * Appointing M/s. Chirag Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a term of five consecutive years from financial year 2025-26 to financial year 2029-30. * Ratifying the remuneration of ₹50,000 (Rupees Fifty thousand Only) plus applicable taxes and out-of-pocket expenses for M/s. Nanty Shah & Associates as the Cost Auditor for the financial year 2025-26. * The cut-off date for determining eligible shareholders for e-voting is Friday, September 19, 2025. * The remote e-voting period will commence on Tuesday, September 23, 2025, at 9:00 a.m. and conclude on Thursday, September 25, 2025, at 5:00 p.m.
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K.P. Energy Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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