KPI Green Energy Announces 18th AGM on Sep 29, 2026, to Discuss FY26 Results & Dividends
KPI Green Energy Limited will hold its 18th AGM on September 29, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, confirming interim dividends of ₹0.65 and declaring a final dividend of ₹0.40 per share. The meeting will also address director re-appointments and auditor appointments.
The AGM is a significant corporate event that involves key decisions regarding financial statements, dividends, director appointments, and auditor appointments, which can have a medium-term impact on the company's governance and operations.
The announcement is a routine notice for an Annual General Meeting, detailing agenda items without any significant positive or negative financial or business developments.
KPI Green Energy Limited has announced its 18th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 10:00 a.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The primary agenda items for the AGM include the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on confirming the payment of interim dividends declared during FY25-26 at a rate of ₹0.65 per equity share, and on declaring a final dividend of ₹0.40 per equity share for FY25-26.
Further business to be transacted includes the re-appointment of Mrs. Bhadrabala Dhimantrai Joshi as a Director retiring by rotation. The company also proposes to appoint M S K C & Associates LLP as Statutory Auditors for a term of five consecutive years. Additionally, Mr. Sharadchandra Patil is proposed for re-appointment as a Non-Executive Independent Director for a second term of five years, commencing October 06, 2026. Prof. Sunil Kumar Maheshwari is proposed for appointment as a Non-Executive Non-Independent Director designated as Vice Chairman, effective July 3, 2026.
The AGM will also seek approval for the payment of remuneration to Non-Executive Directors, including Independent Directors, for a period of three years from FY27, not exceeding 1% of net profits, and to grant stock options. Lastly, the remuneration of the cost auditor, M/s. V. M. Patel & Associates, for the financial year 2026-27 will be ratified.
A plain-language summary of a public exchange filing by KPI Green Energy Limited. Read the original for the full detail.
